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Entities
OC417319
unknown
Company
🇬🇧
GB
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Reg. OC417319
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OC417319 is a company registered in the United Kingdom, under OC417319. Key management includes 2 partners: KATHERINE ANNABEL CLAIRE DAVIES and MS LESLEY NARINDER KUMAR. Shareholders include MS LESLEY NARINDER KUMAR and Kathering Claire Vetch. Associated with 3 related entities, including G.H. FINANCIALS LIMITED, 10820140, and INSIGHT REGULATORY LLP. 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
OC417319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MS LESLEY NARINDER KUMAR
PARTNER
SHAREHOLDER
person
Kathering Claire Vetch
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.