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Entities
OC430473
unknown
Company
π¬π§
GB
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Reg. OC430473
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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
π¬π§
ALMONDBOX LTD
PARTNER
SHAREHOLDER
person
MS SIMPEL KALFA
PARTNER
SHAREHOLDER
person
MR IAN IRVIN SWYCHER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.