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Entities
OC401560
unknown
Company
🇬🇧
GB
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Reg. OC401560
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OC401560 is a company registered in the United Kingdom, under OC401560. Key management includes 2 partners: BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED and MR STEPHEN ANTHONY JOHN CAREW DEVERELL. Sole shareholder is BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED. Associated with 13 related entities, including OC335788, COLLINGHAM GARDENS LIMITED, and OC334090. 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
OC401560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.