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OC430473

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC430473 |

OC430473 is a company registered in the United Kingdom, under OC430473. Key management includes 3 partners: ALMONDBOX LTD, MS SIMPEL KALFA, and MR IAN IRVIN SWYCHER. Shareholders include MS SIMPEL KALFA and ALMONDBOX LTD. Associated with 14 related entities, including 11501136, 11489446, and 12084735. 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 OC430473

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ ALMONDBOX LTD
PARTNER SHAREHOLDER
PARTNER SHAREHOLDER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11501136
πŸ‡¬πŸ‡§ 11489446
πŸ‡¬πŸ‡§ 12084735
πŸ‡¬πŸ‡§ 11431781
πŸ‡¬πŸ‡§ 12475653
πŸ‡¬πŸ‡§ 11457800
πŸ‡¬πŸ‡§ 1000TRAX LIMITED
πŸ‡¬πŸ‡§ OC449556
πŸ‡¬πŸ‡§ 12942266
πŸ‡¬πŸ‡§ 11489858
πŸ‡¬πŸ‡§ 11970463
πŸ‡¬πŸ‡§ MOUVE LTD
πŸ‡¬πŸ‡§ 12432714
πŸ‡¬πŸ‡§ 11501113
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