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Entities
OC435718
unknown
Company
🇬🇧
GB
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Reg. OC435718
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OC435718 is a company registered in the United Kingdom, under OC435718. Key management includes 1 partner: MR JAMES PETER IVAN LEE. Shareholders include MR JAMES PETER IVAN LEE and CHRISTOPHER JOHN GREEN. Associated with 20 related entities, including 04228673, 04180752, and INFINIUM LOGISTICS HOLDINGS 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
OC435718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES PETER IVAN LEE
PARTNER
person
MR JAMES PETER IVAN LEE
SHAREHOLDER
person
CHRISTOPHER JOHN GREEN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.