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Entities
OC441071
unknown
Company
🇬🇧
GB
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Reg. OC441071
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OC441071 is a company registered in the United Kingdom, under OC441071. Key management includes 1 partner: MR DUNCAN HEDAR. Shareholders include MR WILLIAM MARK LANIER and MR KEVIN ROBERTS. Associated with 7 related entities, including LTEF TRADING LIMITED, ASERTIS SPV 1 LTD, and ASERTIS SPV 4 LTD. 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
OC441071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN HEDAR
PARTNER
person
MR WILLIAM MARK LANIER
SHAREHOLDER
person
MR KEVIN ROBERTS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.