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Entities
OC340919
unknown
Company
🇬🇧
GB
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Reg. OC340919
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OC340919 is a company registered in the United Kingdom, under OC340919. Key management includes 3 partners: MR RICHARD CHARLES FOOKES, MR STEPHEN THOMAS HARGRAVE, and MR MARK DAVID SCANLON. Sole shareholder is MR MARK SCANLON. Associated with 20 related entities, including 05617427, VERAI INVESTMENTS LIMITED, and 02725237. 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
OC340919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD CHARLES FOOKES
PARTNER
person
MR STEPHEN THOMAS HARGRAVE
PARTNER
person
MR MARK DAVID SCANLON
PARTNER
person
MR MARK SCANLON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.