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Entities
OC372804
unknown
Company
🇬🇧
GB
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Reg. OC372804
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OC372804 is a company registered in the United Kingdom, under OC372804. Key management includes 3 partners: MR MARTIN GERARD HOLDEN, MR NEIL REID, and MR KARL JOHN TOOGOOD. Shareholders include MR MARK ANDREW FARRIMOND and MR MARTIN GERARD HOLDEN. Associated with 20 related entities, including 09747738, MONDIAL HOLDINGS LTD, and 10103927. 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
OC372804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN GERARD HOLDEN
PARTNER
SHAREHOLDER
person
MR NEIL REID
PARTNER
person
MR KARL JOHN TOOGOOD
PARTNER
person
MR MARK ANDREW FARRIMOND
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.