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Entities
OC438705
unknown
Company
🇬🇧
GB
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Reg. OC438705
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OC438705 is a company registered in the United Kingdom, under OC438705. Key management includes 2 partners: MR NICHOLAS EDWARD DUNCAN and MR LEANDROS KALISPERAS. Shareholders include MR LEANDROS KALISPERAS and MR NICHOLAS EDWARD DUNCAN. Associated with 5 related entities, including BBB INVESTMENT HOLDINGS LIMITED, BRITISH BUSINESS INVESTMENTS LTD, and NATIONS AND REGIONS 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
OC438705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS EDWARD DUNCAN
PARTNER
SHAREHOLDER
person
MR LEANDROS KALISPERAS
PARTNER
person
MR LEANDROS KALISPERAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.