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OC415658

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC415658 |

OC415658 is a company registered in the United Kingdom, under OC415658. Key management includes 2 partners: MR DAVID SIMON KREEGER and MR ANTONY MICHAEL SHINE. Associated with 20 related entities, including 11686742, 06006986, and CUBE GREEN INVESTMENT 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 OC415658

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 11686742
πŸ‡¬πŸ‡§ 06006986
πŸ‡¬πŸ‡§ DANUBIA TRADING LIMITED
πŸ‡¬πŸ‡§ 06273961
πŸ‡¬πŸ‡§ 09728558
πŸ‡¬πŸ‡§ 11686401
πŸ‡¬πŸ‡§ 11686840
πŸ‡¬πŸ‡§ CUBE RED INVESTMENT LIMITED
πŸ‡¬πŸ‡§ 05568513
πŸ‡¬πŸ‡§ 11686869
πŸ‡¬πŸ‡§ 10122469
πŸ‡¬πŸ‡§ 04084344
πŸ‡¬πŸ‡§ 11686657
πŸ‡¬πŸ‡§ CUBE BLUE INVESTMENT LIMITED
πŸ‡¬πŸ‡§ 11686947
πŸ‡¬πŸ‡§ FIRST ABBEY LIMITED
πŸ‡¬πŸ‡§ SHINEY S&G LIMITED
πŸ‡¬πŸ‡§ 11164001
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