OC365584

unknown Company

🇬🇧 GB | Reg. OC365584 |

OC365584 is a company registered in the United Kingdom, under OC365584. Also identified by LEI 213800S4DRHK6UQFEW15. Key management includes 6 partners: MR MATTHEW LEWIS ATKINS, MR BENJAMIN JAMES URQUHART COMPTON, and MR NICHOLAS IOANNOU, and 3 others. Associated with 17 related entities, including PANIMA CAPITAL MANAGEMENT LIMITED, 14714783, and AWECOMMERCIAL 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 OC365584

LEI 213800S4DRHK6UQFEW15

Signal Intelligence

verified

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

Key Management & Controllers

person MR MATTHEW LEWIS ATKINS

PARTNER

person MR BENJAMIN JAMES URQUHART COMPTON

PARTNER

person MR NICHOLAS IOANNOU

PARTNER

person MR BENJAMIN JAMES MCGUINESS

PARTNER

person MR ANDREW LLOYD MYLES

PARTNER

person MR MATTHEW JOHN SHIELDS

PARTNER

Associated Entities

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

🇬🇧 PANIMA CAPITAL MANAGEMENT LIMITED

🇬🇧 14714783

🇬🇧 AWECOMMERCIAL LIMITED

🇬🇧 07641257

🇬🇧 AWECAPITAL LIMITED

🇬🇧 07143531

🇬🇧 ROCKHILL DEVELOPMENTS LIMITED

🇬🇧 NI633501

🇬🇧 PCML INVESTMENTS LIMITED

🇬🇧 07493414

🇬🇧 06723144

🇬🇧 SERUTUF FUTURES LTD

🇬🇧 OC367442

🇬🇧 B.M FINANCIALS LIMITED

🇬🇧 09212581

🇬🇧 ATKINS CAPITAL LIMITED

🇬🇧 ROCKHILL FARM LIMITED