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Entities
OC371252
unknown
Company
🇬🇧
GB
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Reg. OC371252
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OC371252 is a company registered in the United Kingdom, under OC371252. Key management includes 3 partners: MR GAVIN MICHAEL BAOS, MR CRAIG PALFREY, and MR OLIVER PUGHE. Shareholders include MR OLIVER PUGHE and Mr Gavin Baos, and 1 other. Associated with 11 related entities, including THE PERSONAL FINANCE SOCIETY, EMPEROR PENGUIN HOLDINGS LIMITED, and PENGUIN WEALTH PLANNERS 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
OC371252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN MICHAEL BAOS
PARTNER
person
MR CRAIG PALFREY
PARTNER
SHAREHOLDER
person
MR OLIVER PUGHE
PARTNER
SHAREHOLDER
person
Mr Gavin Baos
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.