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Entities
OC305265
unknown
Company
🇬🇧
GB
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Reg. OC305265
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OC305265 is a company registered in the United Kingdom, under OC305265. Key management includes 14 partners: HBEC HOLDINGS LIMITED PARTNERSHIP, THOMAS M HIGGINS, and JAD LLC % MIDLAND PROPERTIES, and 11 others. Associated with 2 related entities, including CRISTEA ROBERTS GALLERY LIMITED and MIP PORTFOLIO ONE 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
OC305265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THOMAS M HIGGINS
PARTNER
person
JAD LLC % MIDLAND PROPERTIES
PARTNER
person
DANIEL JENSEN
PARTNER
PARTNER
person
MCCARTER PARTNERSHIP L.P.
PARTNER
person
KEN NICOLAY
PARTNER
person
GREGORY WAYNE SWETNAM
PARTNER
person
KEITH WEBER
PARTNER
person
GIL BOURK
PARTNER
person
PAUL WILBUR CHELLGREN
PARTNER
person
JOHN DEHARDT
PARTNER
person
JERRY PAUL FOGEL
PARTNER
person
GREGORY GALVIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.