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Entities
OC404316
unknown
Company
🇬🇧
GB
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Reg. OC404316
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OC404316 is a company registered in the United Kingdom, under OC404316. Key management includes 2 partners: CLEVELAND ESTATES LTD and HAREQUIN ESTATES NORTH EAST LTD. Shareholders include CLEVELAND ESTATES LTD and Harlequin Estates North East Ltd, and 2 others. Associated with 20 related entities, including 10511790, 11056050, and ANDERSONS BAKERS (WHOLESALE) 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
OC404316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR GEORGE ALEC HARLE
SHAREHOLDER
person
Johangir Sadiq
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.