arrow_back Entities

OC370443

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC370443 |

OC370443 is a company registered in the United Kingdom, under OC370443. Key management includes 2 partners: MR MARTIN PAUL GRAVES and MR GABRIEL ALEJANDRO MORENO CARRILLO. Associated with 15 related entities, including GDMP LIMITED, ISSHO SOLIHULL LIMITED, and SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC370443

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ GDMP LIMITED
πŸ‡¬πŸ‡§ ISSHO SOLIHULL LIMITED
πŸ‡¬πŸ‡§ ISSHO NEWCASTLE LTD
πŸ‡¬πŸ‡§ CHEVERE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ FOOTLONG HOLDINGS LTD
πŸ‡¬πŸ‡§ MORENO LIMITED
πŸ‡¬πŸ‡§ GDMP PROPERTIES LIMITED
πŸ‡¬πŸ‡§ ORINOCO DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ ISSHO BIRMINGHAM LIMITED
πŸ‡¬πŸ‡§ OC372637
πŸ‡¬πŸ‡§ GDMP INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ ISSHO LIMITED
πŸ‡¬πŸ‡§ ISSHO GATESHEAD LIMITED
πŸ‡¬πŸ‡§ H & D ESTATES LTD
Save entities, get alerts on changes, API access Sign up free