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Entities
OC401460
unknown
Company
🇬🇧
GB
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Reg. OC401460
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OC401460 is a company registered in the United Kingdom, under OC401460. Key management includes 3 partners: ALEXANDER CHARLES JEE, MRS SUZANNE MARY JEE, and MR TREVOR PETER JEE. Associated with 7 related entities, including JEE BATTERSEA LIMITED, 09908320, and JEENIUS LIMITED. 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
OC401460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDER CHARLES JEE
PARTNER
person
MRS SUZANNE MARY JEE
PARTNER
person
MR TREVOR PETER JEE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.