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Entities
OC429713
unknown
Company
π¬π§
GB
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Reg. OC429713
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OC429713 is a company registered in the United Kingdom, under OC429713. Key management includes 50 partners: ASSET-BACKED CAPITAL TURKU OY, MRS RUKHSANA SHABBIR AZIZ, and MR BRETT LES-PAUL BALDWIN, and 47 others. Associated with 20 related entities, including OC443736, OC438568, and OC433772. 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
OC429713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers (30 of 50)
PARTNER
person
MRS RUKHSANA SHABBIR AZIZ
PARTNER
person
MR BRETT LES-PAUL BALDWIN
PARTNER
person
MR STUART CHARLES BENDALL
PARTNER
PARTNER
PARTNER
person
MR LINDEN BOOTH
PARTNER
person
MR LEROY JOHANNES BORNMAN
PARTNER
PARTNER
person
MR MARCOS JOAQUIN CARAMES
PARTNER
person
MRS JACOBA ELIZABETH CLARK
PARTNER
PARTNER
person
MS TRACEY LYNN COLLINS
PARTNER
person
MR AJMUDDIEN DALVIE
PARTNER
person
MRS DAWN MARGARET DE KLERK
PARTNER
person
DR KWABENA ANTWI ESSEL
PARTNER
PARTNER
person
MRS LINDA ANNE FOSTER
PARTNER
PARTNER
person
MRS DEANNE LEIGH HALTON
PARTNER
π¬π§
HONEYWOOD CONSULTING LIMITED
PARTNER
person
MISS VICKI HUDSON
PARTNER
person
MRS JUDITH HUGHES
PARTNER
person
MR LANCE ALAN HUNTER
PARTNER
PARTNER
person
MR JOHANN JORDAAN
PARTNER
PARTNER
person
MRS EVE KAIDOS
PARTNER
PARTNER
person
MRS PETRO KRUGER
PARTNER
+ 20 more management contacts not shown.
Associated Entities
Companies sharing one or more directors or officers with this entity.