arrow_back Entities

OC413338

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC413338 |

OC413338 is a company registered in the United Kingdom, under OC413338. Key management includes 3 partners: MR HAROLD ALBY, MR JUSTIN INNISS, and SAPE CAPITAL LTD. Shareholders include MR HAROLD ALBY and MR JUSTIN INNISS. Associated with 3 related entities, including 08047348, 12377598, and 13467842. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC413338

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER SHAREHOLDER
PARTNER SHAREHOLDER
πŸ‡¬πŸ‡§ SAPE CAPITAL LTD
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 08047348
πŸ‡¬πŸ‡§ 12377598
πŸ‡¬πŸ‡§ 13467842
Save entities, get alerts on changes, API access Sign up free