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Entities
OC438293
unknown
Company
🇬🇧
GB
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Reg. OC438293
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OC438293 is a company registered in the United Kingdom, under OC438293. Key management includes 5 partners: MR CHARLES ARTHUR PUNTER, MR DANNY PUNTER, and MISS ELEANOR ELSIE PUNTER, and 2 others. Sole shareholder is MR MICHAEL ARTHUR PUNTER. Associated with 7 related entities, including 08370869, LLYS VARDRE LIMITED, and PUNTER FAMILY INVESTMENTS 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
OC438293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES ARTHUR PUNTER
PARTNER
person
MR DANNY PUNTER
PARTNER
person
MISS ELEANOR ELSIE PUNTER
PARTNER
person
MASTER GEORGE ANTHONY PUNTER
PARTNER
person
MR HARVEY MARK PUNTER
PARTNER
person
MISS LAUREN NATALIE PUNTER
PARTNER
person
MR LEE PUNTER
PARTNER
person
MR MICHAEL ARTHUR PUNTER
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.