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OC303420

unknown Company
🇬🇧 GB | Reg. OC303420 |
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OC303420 is a company registered in the United Kingdom, under OC303420. Key management includes 8 partners: MISS LISA JANE BARRY, MR TIMOTHY JAMES FITENI, and MRS ANNELIE THOMAS, and 5 others. Sole shareholder is MR DAVID HYWEL THOMAS. Associated with 17 related entities, including REGENTS COURT (CARDIFF) MANAGEMENT LIMITED, 05097911, and CATHEDRAL ROAD PROPERTIES LLP. 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 OC303420

Signal Intelligence

verified

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

Key Management & Controllers

person MISS LISA JANE BARRY
PARTNER
person MR TIMOTHY JAMES FITENI
PARTNER
person MRS ANNELIE THOMAS
PARTNER
person MR DAVID HYWEL THOMAS
PARTNER SHAREHOLDER
person MR DAMIAN FRANCIS PETER WALSH
PARTNER
person MRS SALI ANN WALSH
PARTNER
person MR DAVID JAMES YOUNGER
PARTNER
person MRS GILLIAN LYNAS YOUNGER
PARTNER

Associated Entities

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

🇬🇧 REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
🇬🇧 05097911
🇬🇧 CATHEDRAL ROAD PROPERTIES LLP
🇬🇧 07030479
🇬🇧 06906730
🇬🇧 05894507
🇬🇧 YOUNGERS FISH BAR LLP
🇬🇧 03627297
🇬🇧 OC303249
🇬🇧 09508033
🇬🇧 04585274
🇬🇧 04899063
🇬🇧 09648257
🇬🇧 04897472
🇬🇧 05558314
🇬🇧 10633355
🇬🇧 07030490