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Entities
OC425079
unknown
Company
🇬🇧
GB
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Reg. OC425079
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OC425079 is a company registered in the United Kingdom, under OC425079. Key management includes 3 partners: LORD MERVYN EVAN DAVIES, MR DARREN MARK ROCKMAN, and MR LAWRENCE FRANCESCO SANTI. Shareholders include LORD MERVYN EVAN DAVIES and MR DARREN MARK ROCKMAN, and 1 other. Associated with 20 related entities, including AS MOXON LIMITED, NONNA ROSA LIMITED, and 08645372. 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
OC425079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORD MERVYN EVAN DAVIES
PARTNER
SHAREHOLDER
person
MR DARREN MARK ROCKMAN
PARTNER
person
MR LAWRENCE FRANCESCO SANTI
PARTNER
SHAREHOLDER
person
MR DARREN MARK ROCKMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.