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Entities
OC372637
unknown
Company
🇬🇧
GB
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Reg. OC372637
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OC372637 is a company registered in the United Kingdom, under OC372637. Key management includes 5 partners: MS SUSAN ELAINE DAVIES, MR MARTIN PAUL GRAVES, and MR ERNESTO RAFAEL MORENO, and 2 others. Associated with 10 related entities, including GDMP LIMITED, SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED, and CHEVERE HOLDINGS 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
OC372637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSAN ELAINE DAVIES
PARTNER
person
MR MARTIN PAUL GRAVES
PARTNER
person
MR ERNESTO RAFAEL MORENO
PARTNER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.