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Entities
OC418438
unknown
Company
🇬🇧
GB
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Reg. OC418438
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OC418438 is a company registered in the United Kingdom, under OC418438. Key management includes 2 partners: CAROLINE LISA ALLEN and MR TIMOTHY CHARLES ALLEN. Shareholders include Timothy Charles Allen and Caroline Allen. Associated with 3 related entities, including 180 LOWER CLAPTON LIMITED, T2 DEVELOPMENTS LIMITED, and 05104759. 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
OC418438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE LISA ALLEN
PARTNER
person
MR TIMOTHY CHARLES ALLEN
PARTNER
person
Timothy Charles Allen
SHAREHOLDER
person
Caroline Allen
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.