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Entities
OC349505
unknown
Company
🇬🇧
GB
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Reg. OC349505
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OC349505 is a company registered in the United Kingdom, under OC349505. Also identified by LEI 213800WI6M4I5IZF6979. Key management includes 7 partners: MR IVAYLO DAMIANOV BOJKOV, MR STEVEN ANTONY DURHAM, and IVO TRADING LIMITED, and 4 others. Shareholders include MR STEVEN ANTONY DURHAM and MR JOHN DYLAN JAMES, and 1 other. Associated with 20 related entities, including FESTIVAL HOLDINGS LIMITED, 08092992, and 11735470. 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
OC349505
LEI
213800WI6M4I5IZF6979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVAYLO DAMIANOV BOJKOV
PARTNER
SHAREHOLDER
person
MR STEVEN ANTONY DURHAM
PARTNER
PARTNER
person
MR JOHN DYLAN JAMES
PARTNER
PARTNER
PARTNER
person
MR STEVEN ANTONY DURHAM
SHAREHOLDER
person
MR JOHN DYLAN JAMES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.