Verif-AI · Company dossier
OCEANA INVESTMENT PARTNERS LLP
40/100
Quick Score
Verdict
Moderate Risk
If you were onboarding this company today, we'd suggest extra due diligence.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Established company (17 years old)
2 active directors
2 active PSCs
Company details
Incorporated
2009-02-23
Status
Dissolved
Registered Office
3rd Floor 32 Dover Street Dover Street
Directors2 active
M
MR MICHAEL LEWIS
D
MR DAVID SABLE
Ownership PSCs on file
M
Mr Michael Lewis
M
Mr Michael Lewis
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