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Entities
OC309990
unknown
Company
🇬🇧
GB
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Reg. OC309990
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OC309990 is a company registered in the United Kingdom, under OC309990. Key management includes 3 partners: MR KEVIN CUMMINGS, IAN RICHARD MARTIN, and MR JOHN EDWARD ROBERTS. Associated with 20 related entities, including MANDALA MANAGEMENT LIMITED, MARTIN ADVISORY LIMITED, and 03839696. 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
OC309990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN CUMMINGS
PARTNER
person
IAN RICHARD MARTIN
PARTNER
person
MR JOHN EDWARD ROBERTS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.