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Entities
OC372248
unknown
Company
🇬🇧
GB
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Reg. OC372248
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OC372248 is a company registered in the United Kingdom, under OC372248. Also identified by LEI 549300DDXOV51FE1OB67. Key management includes 5 partners: DD PARTICIPATION CO LTD, MR DAMIAN PAUL DWAN, and FRERE HALL SERVICES LIMITED, and 2 others. Sole shareholder is FRERE HALL CAPITAL MANAGEMENT LIMITED. Associated with 4 related entities, including FRERE HALL CAPITAL MANAGEMENT LIMITED, 08338476, and 07316628. 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
OC372248
LEI
549300DDXOV51FE1OB67
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DAMIAN PAUL DWAN
PARTNER
PARTNER
person
MR TAIMUR HASSAN
PARTNER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.