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Entities
OC422965
unknown
Company
🇬🇧
GB
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Reg. OC422965
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OC422965 is a company registered in the United Kingdom, under OC422965. Key management includes 2 partners: MISS DANIKA GRIFFITHS and MR ALEX PAUL ZACKI THORPE. Shareholders include MR ALEX PAUL ZACKI THORPE and MISS DANIKA GRIFFITHS. Associated with 3 related entities, including THE COAL MEN LIMITED, 08300940, and JBA ESTATES 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
OC422965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEX PAUL ZACKI THORPE
SHAREHOLDER
person
MISS DANIKA GRIFFITHS
PARTNER
SHAREHOLDER
person
MR ALEX PAUL ZACKI THORPE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.