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Entities
OC403961
unknown
Company
🇬🇧
GB
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Reg. OC403961
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OC403961 is a company registered in the United Kingdom, under OC403961. Key management includes 2 partners: MR DANIEL JOHN HILL and MR CHRISTOPHER EDWARD SWAIN. Shareholders include MR DANIEL JOHN HILL and MR CHRISTOPHER EDWARD SWAIN. Associated with 1 related entity, including CASSIUS HOLDINGS LTD. 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
OC403961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN HILL
PARTNER
SHAREHOLDER
person
MR CHRISTOPHER EDWARD SWAIN
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.