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Entities
OC403058
unknown
Company
π¬π§
GB
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Reg. OC403058
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OC403058 is a company registered in the United Kingdom, under OC403058. Key management includes 4 partners: LONDON FREEHOLDS LIMITED, SUNLEY HOUSE REALTY LIMITED, and AMBERGATE LIMITED, and 1 other. Sole shareholder is Alain Kostenbaum. Associated with 4 related entities, including 05453318, 04321252, and OC377975. 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
OC403058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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LONDON FREEHOLDS LIMITED
PARTNER
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SUNLEY HOUSE REALTY LIMITED
PARTNER
PARTNER
PARTNER
person
Alain Kostenbaum
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.