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Entities
OC430778
unknown
Company
🇬🇧
GB
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Reg. OC430778
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OC430778 is a company registered in the United Kingdom, under OC430778. Key management includes 2 partners: ASSET INVESTMENT CLUB LTD and LOTUS PROPERTY PARTNERS LIMITED. Shareholders include ASSET INVESTMENT CLUB LTD and CLOUD FOURTEEN PROPERTIES LTD, and 1 other. Associated with 3 related entities, including URBAN RISE HOLDINGS LTD, 10563937, and SYDENHAM PLACE JQ LTD. 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
OC430778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.