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Entities
OC402395
unknown
Company
🇬🇧
GB
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Reg. OC402395
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OC402395 is a company registered in the United Kingdom, under OC402395. Key management includes 2 partners: MRS FIONA MARY GARVEY and MR TIMOTHY GUY LEWIS. Sole shareholder is MR TIMOTHY GUY LEWIS. Associated with 20 related entities, including AQUA WIMBORNE LLP, NOVA FIREPOOL 30 LLP, and AQUA HOUSE 22 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
OC402395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FIONA MARY GARVEY
PARTNER
person
MR TIMOTHY GUY LEWIS
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.