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OC416991

unknown Company
🇬🇧 GB | Reg. OC416991 |

OC416991 is a company registered in the United Kingdom, under OC416991. Also identified by LEI 2138003AC44TXSXY2M20. Key management includes 3 partners: CGE HOLDINGS LTD, DAX VENTURES LIMITED, and SMC MINING LLP. Shareholders include Mr John Everett Hollingshead and Mr Michael Chad Geren. Associated with 2 related entities, including OC423596 and GORDON BENNETT'S BAR LTD. 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 OC416991
LEI 2138003AC44TXSXY2M20

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 CGE HOLDINGS LTD
PARTNER
🇬🇧 DAX VENTURES LIMITED
PARTNER
SMC MINING LLP
PARTNER
person Mr John Everett Hollingshead
SHAREHOLDER
person Mr Michael Chad Geren
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC423596
🇬🇧 GORDON BENNETT'S BAR LTD
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