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Entities
OC428578
unknown
Company
🇬🇧
GB
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Reg. OC428578
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OC428578 is a company registered in the United Kingdom, under OC428578. Key management includes 3 partners: MR RHYS DAVID DAVIES, MR CEEJAY MARK EVANS, and MR DALE MORGAN SOUTHALL. Associated with 3 related entities, including EVANS LEGACY PLANNING LTD, 13620570, and 13675659. 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
OC428578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RHYS DAVID DAVIES
PARTNER
person
MR CEEJAY MARK EVANS
PARTNER
person
MR DALE MORGAN SOUTHALL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.