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OC412231

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC412231 |

OC412231 is a company registered in the United Kingdom, under OC412231. Key management includes 1 partner: MR CHARLES WHYTE. Sole shareholder is MR CHEK WHYTE. Associated with 15 related entities, including CHI INVESTMENTS LIMITED, 10881559, and 10293501. 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 OC412231

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
person MR CHEK WHYTE
PARTNER
person MR CHEK WHYTE
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CHI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 10881559
πŸ‡¬πŸ‡§ 10293501
πŸ‡¬πŸ‡§ 11093393
πŸ‡¬πŸ‡§ OTIUM PARKS LIMITED
πŸ‡¬πŸ‡§ 12036237
πŸ‡¬πŸ‡§ 10462296
πŸ‡¬πŸ‡§ 12036334
πŸ‡¬πŸ‡§ 07612514
πŸ‡¬πŸ‡§ 10605359
πŸ‡¬πŸ‡§ 12621549
πŸ‡¬πŸ‡§ MOFFAT ACADEMY LIMITED
πŸ‡¬πŸ‡§ 07487532
πŸ‡¬πŸ‡§ SANDY LANE RESORT LIMITED
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