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Entities
OC347685
unknown
Company
🇬🇧
GB
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Reg. OC347685
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OC347685 is a company registered in the United Kingdom, under OC347685. Also identified by LEI 2138001QCD19C2JE7E78. Key management includes 3 partners: MR JAMES STEFAN CAPLAN, MS CLAIRE LOUISE PHILLIPS, and MR ANTHONY JAMES VILLIS. Shareholders include MR ROBERT MATTHEW CAPLAN and MR ANTHONY JAMES VILLIS. Associated with 14 related entities, including JRM INVESTMENT MANAGEMENT LTD, FIRST WEALTH LTD, and FIRST WEALTH (LONDON) LIMITED. 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
OC347685
LEI
2138001QCD19C2JE7E78
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES STEFAN CAPLAN
PARTNER
person
MR MICHAEL DAVID CAPLAN
PARTNER
person
MR ROBERT MATTHEW CAPLAN
PARTNER
SHAREHOLDER
person
MS CLAIRE LOUISE PHILLIPS
PARTNER
person
MR ANTHONY JAMES VILLIS
PARTNER
person
MR ANTHONY JAMES VILLIS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.