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Entities
OC363948
unknown
Company
🇬🇧
GB
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Reg. OC363948
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OC363948 is a company registered in the United Kingdom, under OC363948. Key management includes 3 partners: MR DANIEL JOHN CARR, MR MALCOLM CLIVE FOY, and MRS ANDREA PASHLEY. Associated with 6 related entities, including MALCOLM C. FOY & CO LIMITED, 02525219, and DANUM INVESTMENT COMPANY 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
OC363948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN CARR
PARTNER
person
MR MALCOLM CLIVE FOY
PARTNER
person
MRS ANDREA PASHLEY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.