arrow_back Entities

OC354201

unknown Company
🇬🇧 GB | Reg. OC354201 |

OC354201 is a company registered in the United Kingdom, under OC354201. Key management includes 2 partners: MR FRANCISCO JAVIER GUERRA and WHEB LTD. Shareholders include WHEB LTD and MR FRANCISCO JAVIER GUERRA. Associated with 2 related entities, including WYLIE & HEYWORTH ASSET MANAGEMENT LLP and 07580906. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC354201

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FRANCISCO JAVIER GUERRA
PARTNER SHAREHOLDER
🇬🇧 WHEB LTD
PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WYLIE & HEYWORTH ASSET MANAGEMENT LLP suspended
🇬🇧 07580906
Save entities, get alerts on changes, API access Sign up free