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Entities
OC380172
unknown
Company
🇬🇧
GB
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Reg. OC380172
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OC380172 is a company registered in the United Kingdom, under OC380172. Key management includes 4 partners: CRAIG SHERWOOD MOORE, PUYAR PRAVIN NATHWANI, and FRANCIS JOHN WALLIS, and 1 other. Shareholders include MR PUYAR NATHWANI and Mr Craig Sherwood Moore, and 1 other. Associated with 4 related entities, including 07099539, 12119004, and WE ARE FAMILIA 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
OC380172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CRAIG SHERWOOD MOORE
PARTNER
person
PUYAR PRAVIN NATHWANI
PARTNER
person
FRANCIS JOHN WALLIS
PARTNER
person
MR TOBY DOBSON WALSHAM
PARTNER
person
MR PUYAR NATHWANI
SHAREHOLDER
person
Mr Craig Sherwood Moore
SHAREHOLDER
person
Mr Francis John Wallis
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.