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Entities
OC400894
unknown
Company
🇬🇧
GB
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Reg. OC400894
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OC400894 is a company registered in the United Kingdom, under OC400894. Key management includes 3 partners: MR NEIL DONALDSON, MR STEVEN JAMES DUNN, and MR RICHARD SANDERS. Shareholders include Neil Donaldson and MR STEVEN JAMES DUNN, and 1 other. Associated with 20 related entities, including S & A INVESTMENT PROPERTIES LIMITED, HMO 6 LTD, and HMO 2 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
OC400894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL DONALDSON
PARTNER
person
MR STEVEN JAMES DUNN
PARTNER
person
MR RICHARD SANDERS
PARTNER
person
Neil Donaldson
SHAREHOLDER
person
MR STEVEN JAMES DUNN
SHAREHOLDER
person
Richard Sanders
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.