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Entities
OC400657
unknown
Company
🇬🇧
GB
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Reg. OC400657
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OC400657 is a company registered in the United Kingdom, under OC400657. Key management includes 2 partners: MRS JENNY BORTHWICK and MR TIMOTHY BORTHWICK. Shareholders include MR TIMOTHY MICHAEL BORTHWICK and MRS JENNY BORTHWICK. Associated with 10 related entities, including 07306254, ML AI SYSTEMS LTD, and SEG1 DS LTD. 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
OC400657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JENNY BORTHWICK
PARTNER
SHAREHOLDER
person
MR TIMOTHY BORTHWICK
PARTNER
person
MR TIMOTHY MICHAEL BORTHWICK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.