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Entities
OC412795
unknown
Company
🇬🇧
GB
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Reg. OC412795
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OC412795 is a company registered in the United Kingdom, under OC412795. Key management includes 6 partners: MR CHARLES OLIVER DWYER, MR COSMIN MOHORA, and MR MUHAMMAD SAQIB, and 3 others. Sole shareholder is SDG SECRETARIES LIMITED. Associated with 20 related entities, including 05163316, 13364917, and 10507193. 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
OC412795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES OLIVER DWYER
PARTNER
person
MR COSMIN MOHORA
PARTNER
person
MR MUHAMMAD SAQIB
PARTNER
person
MR AARON WILLCOCK
PARTNER
person
MR ANTHONY PAUL WILLIS
PARTNER
person
MR DANIEL WRIGHT
PARTNER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.