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Entities
OC400287
unknown
Company
🇬🇧
GB
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Reg. OC400287
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OC400287 is a company registered in the United Kingdom, under OC400287. Key management includes 2 partners: JOHN JOSEPH TOPHAM and MRS SUZANNE CLAIRE TOPHAM. Shareholders include MR JOHN JOSEPH TOPHAM and MRS SUZANNE CLAIRE TOPHAM. Associated with 3 related entities, including ALICE HAWTHORN LLP, 07158456, and 03260714. 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
OC400287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN JOSEPH TOPHAM
PARTNER
person
MRS SUZANNE CLAIRE TOPHAM
PARTNER
SHAREHOLDER
person
MR JOHN JOSEPH TOPHAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.