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Entities
OC335532
unknown
Company
π¬π§
GB
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Reg. OC335532
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OC335532 is a company registered in the United Kingdom, under OC335532. Key management includes 4 partners: MR SIMON WILLIAM HEPDEN, MR NICHOLAS JOHN MOODY, and NEWBY ASSET MANAGEMENT LIMITED, and 1 other. Shareholders include MR NICHOLAS JOHN MOODY and MR SIMON WILLIAM HEPDEN, and 2 others. Associated with 20 related entities, including 06357232, 06357290, and 11293443. 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
OC335532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON WILLIAM HEPDEN
PARTNER
person
MR NICHOLAS JOHN MOODY
PARTNER
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR NICHOLAS JOHN MOODY
SHAREHOLDER
person
MR SIMON WILLIAM HEPDEN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.