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Entities
OC355561
unknown
Company
🇬🇧
GB
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Reg. OC355561
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OC355561 is a company registered in the United Kingdom, under OC355561. Key management includes 4 partners: MR JEFFREY FLEMING, MR. ADAM SALIM HABIB, and PENSIONS HOLDINGS (UK) PLC, and 1 other. Associated with 5 related entities, including 07203648, OC346465, and OC340864. 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
OC355561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFFREY FLEMING
PARTNER
person
MR. ADAM SALIM HABIB
PARTNER
PARTNER
person
MR JEFFREY SEIFERT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.