OC388351

unknown Company

🇬🇧 GB | Reg. OC388351 |

OC388351 is a company registered in the United Kingdom, under OC388351. Key management includes 2 partners: ARCH FINANCIAL HOLDINGS (UK) LIMITED and Castel Underwriting Agencies Limited. Sole shareholder is Castel Underwriting Agencies Limited. Associated with 19 related entities, including ARCH CORPORATE MEMBER (NO.4) LIMITED, ARCH CORPORATE MEMBER (NO.19) LIMITED, and ARCH CORPORATE MEMBER (NO.3) 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 OC388351

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 ARCH FINANCIAL HOLDINGS (UK) LIMITED

PARTNER

Castel Underwriting Agencies Limited

PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ARCH CORPORATE MEMBER (NO.4) LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.19) LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.3) LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.12) LIMITED

🇬🇧 OC400022

🇬🇧 ARCH CORPORATE MEMBER (NO.6) LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.11) LIMITED

🇬🇧 ARCH MANAGING AGENCY LIMITED

🇬🇧 ARCH CORPORATE MEMBER LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.7) LIMITED

🇬🇧 PARADISO RISKS LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.17) LIMITED

🇬🇧 TRANSACT RISK PARTNERS LLP

🇬🇧 OC420352

🇬🇧 ARCH CORPORATE MEMBER (NO.14) LIMITED

🇬🇧 ARCH CORPORATE MEMBER (NO.10) LIMITED

🇬🇧 ARCH EUROPE INSURANCE SERVICES LTD

🇬🇧 THOMAS UNDERWRITING AGENCY LIMITED suspended

🇬🇧 ARCH CORPORATE MEMBER (NO.18) LIMITED