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Entities
OC403191
unknown
Company
🇬🇧
GB
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Reg. OC403191
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OC403191 is a company registered in the United Kingdom, under OC403191. Key management includes 2 partners: MR STEVEN MARTIN and MR STEPHEN ANTHONY MORRIS. Shareholders include MR STEPHEN ANTHONY MORRIS and Steven Martin, and 1 other. Associated with 17 related entities, including 12596655, SMART FINANCIAL (EUROPE) LIMITED, and 10599339. 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
OC403191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN MARTIN
PARTNER
person
MR STEPHEN ANTHONY MORRIS
PARTNER
person
MR STEPHEN ANTHONY MORRIS
SHAREHOLDER
person
Steven Martin
SHAREHOLDER
person
MR SCOTT DANN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.