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Entities
OC376612
unknown
Company
🇬🇧
GB
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Reg. OC376612
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OC376612 is a company registered in the United Kingdom, under OC376612. Key management includes 2 partners: ROBERT DEAN MCCARTHY and MR GAVIN OWEN WEEKES. Shareholders include Mr Robert Dean Mccarthy and MR GAVIN OWEN WEEKES. Associated with 4 related entities, including RIGA TRADING LTD, RIGA INVESTMENTS LIMITED, and WEEKES & JACKSON 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
OC376612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROBERT DEAN MCCARTHY
PARTNER
person
MR GAVIN OWEN WEEKES
PARTNER
SHAREHOLDER
person
Mr Robert Dean Mccarthy
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.