arrow_back
Entities
OC360223
unknown
Company
🇬🇧
GB
|
Reg. OC360223
|
OC360223 is a company registered in the United Kingdom, under OC360223. Key management includes 2 partners: MR GAVIN ANTHONY FERNANDES and MG GROUP (PROFESSIONAL SERVICES) LTD. Shareholders include MG GROUP (PROFESSIONAL SERVICES) LTD and MR GAVIN ANTHONY FERNANDES. Associated with 20 related entities, including 05406330, MG FINANCIAL SERVICES LTD, and 06191562. 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
OC360223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN ANTHONY FERNANDES
PARTNER
PARTNER
SHAREHOLDER
person
MR GAVIN ANTHONY FERNANDES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.