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Entities
OC401481
unknown
Company
🇬🇧
GB
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Reg. OC401481
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OC401481 is a company registered in the United Kingdom, under OC401481. Key management includes 3 partners: MR GRAHAM STEVEN LEIGH, JONATHAN PFEFFER, and MR NEIL LAWRENCE SUGARMAN. Shareholders include MR GRAHAM STEVEN LEIGH and MR NEIL LAWRENCE SUGARMAN, and 1 other. Associated with 17 related entities, including 01793836, 07816060, and GLP LEGAL MANAGEMENT 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
OC401481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM STEVEN LEIGH
PARTNER
person
JONATHAN PFEFFER
PARTNER
person
MR NEIL LAWRENCE SUGARMAN
PARTNER
person
MR GRAHAM STEVEN LEIGH
SHAREHOLDER
person
MR NEIL LAWRENCE SUGARMAN
SHAREHOLDER
person
MR JONATHAN PEREZ PFEFFER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.