arrow_back Entities

11370713

unknown Company
🇬🇧 GB | Reg. 11370713 |

11370713 is a company registered in the United Kingdom, under 11370713. Directors include MR OLIVER TONKIN. Sole shareholder is BCB GROUP HOLDINGS LIMITED. Associated with 4 related entities, including BCB MARKETS LIMITED, BCB DIGITAL LTD, and 11120812. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11370713

Signal Intelligence

verified

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

Key Management & Controllers

person MR OLIVER TONKIN
DIRECTOR
🇬🇧 BCB GROUP HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 BCB MARKETS LIMITED
🇬🇧 BCB DIGITAL LTD
🇬🇧 11120812
🇬🇧 BCB PAYMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free