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Entities
OC412664
unknown
Company
🇬🇧
GB
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Reg. OC412664
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OC412664 is a company registered in the United Kingdom, under OC412664. Also identified by LEI 213800KF214U2UDL3N63. Key management includes 2 partners: MR SIMON DANIEL GOODMAN and MR PAUL ANTHONY SALAMA-CARO. Shareholders include Paul Anthony Salama-Caro and Simon Goodman. Associated with 6 related entities, including OC357064, PEREGRINE ADVISORY LTD, and 09514319. 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
OC412664
LEI
213800KF214U2UDL3N63
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON DANIEL GOODMAN
PARTNER
person
MR PAUL ANTHONY SALAMA-CARO
PARTNER
person
Paul Anthony Salama-Caro
SHAREHOLDER
person
Simon Goodman
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.