arrow_back
Entities
OC306544
unknown
Company
🇬🇧
GB
|
Reg. OC306544
|
OC306544 is a company registered in the United Kingdom, under OC306544. Key management includes 2 partners: MR DAVID ALAN SHERMAN and TYNESIDE ESTATES LIMITED. Sole shareholder is MR DAVID ALAN SHERMAN. Associated with 7 related entities, including CGW ADVISORY LTD, 04326589, and 11148575. 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
OC306544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ALAN SHERMAN
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.