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Entities
OC351754
unknown
Company
🇬🇧
GB
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Reg. OC351754
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OC351754 is a company registered in the United Kingdom, under OC351754. Key management includes 4 partners: ANDREW GEOFFREY MOULD, MR DAVID JAMES MOULD, and MRS TINA MOULD, and 1 other. Sole shareholder is Mr Andrew Geoffrey Mould. Associated with 10 related entities, including ESTUARY FUEL OILS LIMITED, 07622317, and ESTUARY FUELS 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
OC351754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREW GEOFFREY MOULD
PARTNER
person
MR DAVID JAMES MOULD
PARTNER
person
MRS TINA MOULD
PARTNER
person
MRS SOPHIE CLAIRE SMITH
PARTNER
person
Mr Andrew Geoffrey Mould
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.