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Entities
OC404494
unknown
Company
🇬🇧
GB
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Reg. OC404494
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OC404494 is a company registered in the United Kingdom, under OC404494. Key management includes 2 partners: MR LAZAROS DALLAS and MR WILLIAM RAY. Shareholders include Mr Lazaros Dallas and MR WILLIAM RAY. Associated with 11 related entities, including SUPER LAUNDRY SERVICES LIMITED, OC367880, and 14480765. 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
OC404494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAZAROS DALLAS
PARTNER
person
MR WILLIAM RAY
PARTNER
SHAREHOLDER
person
Mr Lazaros Dallas
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.