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Entities
OC438992
unknown
Company
🇬🇧
GB
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Reg. OC438992
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OC438992 is a company registered in the United Kingdom, under OC438992. Key management includes 3 partners: MR SIMON MALCOLM LEES, ORAN LIMONY, and DEAN SUSEL. Associated with 4 related entities, including GILBERT & LISSON LIMITED, DOWNHILL SWIM LIMITED, and 13728261. 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
OC438992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.