arrow_back
Entities
OC401606
unknown
Company
🇬🇧
GB
|
Reg. OC401606
|
OC401606 is a company registered in the United Kingdom, under OC401606. Key management includes 3 partners: MR DANIEL STEVEN CROWTHER, MR MARTIN DAVIES, and MR KEVIN MICHAEL TONG. Sole shareholder is MR KEVIN MICHAEL TONG. Associated with 13 related entities, including TREF-Y-CLAWDD RFC LTD, 04655435, and THORNE WIDGERY HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC401606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN MICHAEL TONG
SHAREHOLDER
PARTNER
person
MR DANIEL STEVEN CROWTHER
PARTNER
person
MR MARTIN DAVIES
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.