OC354912

unknown Company

🇬🇧 GB | Reg. OC354912 |

OC354912 is a company registered in the United Kingdom, under OC354912. Key management includes 4 partners: CAPRICORN WHOLESALE LTD, MR CHARLES MALCOLM FLETCHER, and MR CHRISTOPHER JOHN MADDOCKS, and 1 other. Associated with 18 related entities, including 04755965, 03906556, and FOREST CITY EXPORT SERVICES 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 OC354912

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 CAPRICORN WHOLESALE LTD

PARTNER

person MR CHARLES MALCOLM FLETCHER

PARTNER

person MR CHRISTOPHER JOHN MADDOCKS

PARTNER

person MR MICHAEL GABRIEL PRINCE

PARTNER

Associated Entities

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

🇬🇧 04755965

🇬🇧 03906556

🇬🇧 FOREST CITY EXPORT SERVICES LIMITED

🇬🇧 06344222

🇬🇧 04755195

🇬🇧 04930210

🇬🇧 03335796

🇬🇧 05673378

🇬🇧 03552689

🇬🇧 06025751

🇬🇧 05673373

🇬🇧 03161394

🇬🇧 06647689

🇬🇧 03552677

🇬🇧 BRIDGE FINANCE LIMITED

🇬🇧 04271754

🇬🇧 06751963

🇬🇧 05758176