arrow_back
Entities
OC312796
unknown
Company
🇬🇧
GB
|
Reg. OC312796
|
OC312796 is a company registered in the United Kingdom, under OC312796. Key management includes 4 partners: MR ANTONY LAWRENCE WAGMAN, MR JAMIE WAGMAN, and MRS NADINE AMANDA WAGMAN, and 1 other. Associated with 11 related entities, including 03010759, THE WAGMAN FAMILY PRIVATE INVESTMENT COMPANY LIMITED, and 03010897. 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
OC312796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY LAWRENCE WAGMAN
PARTNER
person
MR JAMIE WAGMAN
PARTNER
person
MRS NADINE AMANDA WAGMAN
PARTNER
person
MRS HOLLY WOYDA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.