arrow_back
Entities
OC395574
unknown
Company
🇬🇧
GB
|
Reg. OC395574
|
OC395574 is a company registered in the United Kingdom, under OC395574. Key management includes 3 partners: NICHOLAS DOBIE, MS MONIKA BETH KOLARICH, and MR GREGOR DAVID SHAW. Shareholders include MR NICHOLAS ROBERT DOBIE and MR GREGOR DAVID SHAW, and 1 other. Associated with 15 related entities, including ARGENTOUS PRIVATE CLIENTS LIMITED, CLEAN ENERGIES INVESTOR LIMITED, and 07218896. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC395574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS DOBIE
PARTNER
person
MS MONIKA BETH KOLARICH
PARTNER
person
MR GREGOR DAVID SHAW
PARTNER
SHAREHOLDER
person
MR NICHOLAS ROBERT DOBIE
SHAREHOLDER
person
MS MONIKA BETH KOLARICH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.