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OC413121

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC413121 |

OC413121 is a company registered in the United Kingdom, under OC413121. Key management includes 3 partners: MISS ELERI SIAN THOMAS, MR GARETH DAVID THOMAS, and MRS SYLVIA THOMAS. Sole shareholder is MRS SYLVIA THOMAS. Associated with 8 related entities, including TEMPO ESTATES LIMITED, XS WREXHAM LTD, and 07220997. 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 OC413121

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
PARTNER SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TEMPO ESTATES LIMITED
πŸ‡¬πŸ‡§ XS WREXHAM LTD
πŸ‡¬πŸ‡§ 07220997
πŸ‡¬πŸ‡§ MONTEC ESTATES LIMITED
πŸ‡¬πŸ‡§ ZOYA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ CLOSE PROPERTIES 2014 LLP
πŸ‡¬πŸ‡§ 06943725
πŸ‡¬πŸ‡§ NEW YORK WREXHAM LTD
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