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Entities
OC412978
unknown
Company
🇬🇧
GB
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Reg. OC412978
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OC412978 is a company registered in the United Kingdom, under OC412978. Key management includes 2 partners: MR DANIEL JOSHUA SYLVESTER and MR GREGORY WELLS. Shareholders include MR DANIEL JOSHUA SYLVESTER and MR GREGORY WELLS. Associated with 18 related entities, including LCBF REALISATION LIMITED, 10150823, and SWANSEA COUNTY & WESTERN PROPERTIES 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
OC412978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOSHUA SYLVESTER
PARTNER
SHAREHOLDER
person
MR GREGORY WELLS
PARTNER
person
MR GREGORY WELLS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.