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Entities
OC398767
unknown
Company
🇬🇧
GB
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Reg. OC398767
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OC398767 is a company registered in the United Kingdom, under OC398767. Key management includes 2 partners: GRANT, BARNETT HOLDINGS LIMITED and MR PAUL STEVEN THOMAS. Shareholders include MR WILLIAM SYDNEY THOMAS and GRANT, BARNETT HOLDINGS LIMITED. Associated with 10 related entities, including CASTLEWAY INVESTMENT MANAGEMENT LLP, CASTLEWAY INVESTMENT CORPORATION LLP, and GB CREATIONS LLP. 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
OC398767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR PAUL STEVEN THOMAS
PARTNER
person
MR WILLIAM SYDNEY THOMAS
PARTNER
SHAREHOLDER
person
MR PAUL STEVEN THOMAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.