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Entities
OC403064
unknown
Company
🇬🇧
GB
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Reg. OC403064
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OC403064 is a company registered in the United Kingdom, under OC403064. Key management includes 2 partners: JOANNE VICTORIA SWAINE and MR ANDY WELCH. Shareholders include Mrs Joanne Victoria Swaine and MR ANDY WELCH. Associated with 6 related entities, including OC364263, LUMIQA LTD, and 04454817. 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
OC403064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOANNE VICTORIA SWAINE
PARTNER
person
MR ANDY WELCH
PARTNER
SHAREHOLDER
person
Mrs Joanne Victoria Swaine
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.