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Entities
OC404415
unknown
Company
🇬🇧
GB
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Reg. OC404415
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OC404415 is a company registered in the United Kingdom, under OC404415. Also identified by LEI 984500BD2C11D5KWCE28. Key management includes 4 partners: MRS JULIE BALTAZAR, MR MARTIN BALTAZAR, and MRS NATALIE GAIL CLARK, and 1 other. Shareholders include MR MARTIN BALTAZAR and MR SEAN CRAIG CLARK. Associated with 14 related entities, including SHIRYON INVESTMENTS LIMITED, ACTILIA LIMITED, and BAKE ME A CAKE LIMITED. 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
OC404415
LEI
984500BD2C11D5KWCE28
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIE BALTAZAR
PARTNER
person
MR MARTIN BALTAZAR
PARTNER
person
MRS NATALIE GAIL CLARK
PARTNER
person
MR SEAN CRAIG CLARK
PARTNER
SHAREHOLDER
person
MR MARTIN BALTAZAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.