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Entities
OC414998
unknown
Company
🇬🇧
GB
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Reg. OC414998
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OC414998 is a company registered in the United Kingdom, under OC414998. Key management includes 4 partners: MR IAN MICHAEL CLARK, IAN DOUGALL, and DANIEL ILAN HAVARDI, and 1 other. Sole shareholder is MR IAN DOUGALL. Associated with 20 related entities, including URPAD PROPERTY HOLDINGS LTD, 08415701, and CAUTLEY 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
OC414998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN MICHAEL CLARK
PARTNER
person
IAN DOUGALL
PARTNER
person
DANIEL ILAN HAVARDI
PARTNER
person
MR JEREMY SIMON HAVARDI
PARTNER
person
MR RICHARD JONATHAN HAVARDI
PARTNER
person
MR IAN DOUGALL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.