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Entities
OC399781
unknown
Company
🇬🇧
GB
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Reg. OC399781
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OC399781 is a company registered in the United Kingdom, under OC399781. Key management includes 2 partners: NERI CAFRI and MR LLOYD JAMES. Associated with 19 related entities, including 05216127, 03250447, and 05977393. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC399781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NERI CAFRI
PARTNER
person
MR LLOYD JAMES
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.