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Entities
OC379517
unknown
Company
🇬🇧
GB
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Reg. OC379517
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OC379517 is a company registered in the United Kingdom, under OC379517. Key management includes 1 partner: GFI HOLDINGS LIMITED. Sole shareholder is GFI MARKETS LIMITED. Associated with 10 related entities, including 04679209, GFI BROKERS LIMITED, and GFI SECURITIES 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
OC379517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.