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OC302560

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC302560 |

OC302560 is a company registered in the United Kingdom, under OC302560. Also identified by LEI 5493008V72177QD6OV16. Key management includes 3 partners: ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED, ARMAJARO INVESTMENTS LIMITED, and MR. ANTHONY RICHARD BANGOR WARD. Shareholders include ARMAJARO INVESTMENTS LIMITED and ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED, and 1 other. Associated with 20 related entities, including OC363577, ARMAJARO LIMITED, and OC377935. 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 OC302560
LEI 5493008V72177QD6OV16

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.

πŸ‡¬πŸ‡§ OC363577
πŸ‡¬πŸ‡§ ARMAJARO LIMITED
πŸ‡¬πŸ‡§ OC377935
πŸ‡¬πŸ‡§ OC307896
πŸ‡¬πŸ‡§ OC378045
πŸ‡¬πŸ‡§ ARMAJARO FUTURE LIMITED
πŸ‡¬πŸ‡§ 08300650
πŸ‡¬πŸ‡§ ARMAJARO TRADING GROUP LIMITED dissolved
πŸ‡¬πŸ‡§ SOUTHERN WINES LIMITED
πŸ‡¬πŸ‡§ 00724632
πŸ‡¬πŸ‡§ OC384240
πŸ‡¬πŸ‡§ OC363160
πŸ‡¬πŸ‡§ 08198438
πŸ‡¬πŸ‡§ 06551204
πŸ‡¬πŸ‡§ OC394850
πŸ‡¬πŸ‡§ 03644484
πŸ‡¬πŸ‡§ QUAY ROCKS LIMITED
πŸ‡¬πŸ‡§ ARMAJARO VINTNERS LIMITED dissolved
πŸ‡¬πŸ‡§ OC394763
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