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Entities
OC412094
unknown
Company
🇬🇧
GB
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Reg. OC412094
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OC412094 is a company registered in the United Kingdom, under OC412094. Key management includes 2 partners: CHARTERIS MACKIE BAILLIE AND CUMMINS LIMITED and MR LAWRENCE PAUL CUMMINS. Shareholders include MR LAWRENCE PAUL CUMMINS and MS KARYN JANE AUGUSTINUS. Associated with 8 related entities, including 09552850, 09543692, and 14319918. 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
OC412094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE PAUL CUMMINS
PARTNER
person
MR LAWRENCE PAUL CUMMINS
SHAREHOLDER
person
MS KARYN JANE AUGUSTINUS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.