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Entities
OC435099
unknown
Company
🇬🇧
GB
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Reg. OC435099
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OC435099 is a company registered in the United Kingdom, under OC435099. Key management includes 2 partners: MRS CAROLE ANN WHITE and MR SIMON WHITE. Shareholders include MRS CAROLE ANN WHITE and MR SIMON WHITE. Associated with 6 related entities, including CARMON FIN LIMITED, WILLIAM STREET (PDS HB) LIMITED, and VISION ELITE PROJECTS LIMITED. 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
OC435099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLE ANN WHITE
PARTNER
SHAREHOLDER
person
MR SIMON WHITE
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.