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Entities
OC430051
unknown
Company
π¬π§
GB
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Reg. OC430051
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OC430051 is a company registered in the United Kingdom, under OC430051. Key management includes 5 partners: MARK CHRISTOPHER COLE, MR AHSAN MIRAJ, and ROBERT KEITH MOORE, and 2 others. Associated with 14 related entities, including 10700895, BGM PROMETHEUS TAX LIMITED, and BGM INVESTMENT HOLDINGS LIMITED. 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
OC430051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK CHRISTOPHER COLE
PARTNER
person
MR AHSAN MIRAJ
PARTNER
person
ROBERT KEITH MOORE
PARTNER
person
MR ALAN PAUL ROTMAN
PARTNER
person
MR JOHN DAVID WAKEFIELD
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.