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OC440930

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC440930 |

OC440930 is a company registered in the United Kingdom, under OC440930. Key management includes 3 partners: EVOLUTE PROSPECTS LIMITED, ICS INVESTMENTS LTD, and PROFONDO CAPITAL LLC. Associated with 11 related entities, including 10108299, REIM GROUP LIMITED, and LEGHORN 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 OC440930

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ EVOLUTE PROSPECTS LIMITED
PARTNER
πŸ‡¬πŸ‡§ ICS INVESTMENTS LTD
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10108299
πŸ‡¬πŸ‡§ REIM GROUP LIMITED
πŸ‡¬πŸ‡§ LEGHORN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ REIM LENDING LIMITED
πŸ‡¬πŸ‡§ AKKV INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 10107971
πŸ‡¬πŸ‡§ REIM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 10107988
πŸ‡¬πŸ‡§ REIM BRIDGING LIMITED
πŸ‡¬πŸ‡§ AMJA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 10108082
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