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Entities
OC435425
unknown
Company
🇬🇧
GB
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Reg. OC435425
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OC435425 is a company registered in the United Kingdom, under OC435425. Key management includes 3 partners: MR MARK EVE, MR PABLO RIVERA, and MISS ANNA MUNDEEP SINGH. Shareholders include MR PABLO RIVERA and MISS ANNA MUNDEEP SINGH, and 1 other. Associated with 15 related entities, including 07855081, TIDAL ISLAND HOLDINGS LIMITED, and CHINTI AND PARKER 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
OC435425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK EVE
PARTNER
SHAREHOLDER
person
MR PABLO RIVERA
PARTNER
SHAREHOLDER
person
MISS ANNA MUNDEEP SINGH
PARTNER
person
MISS ANNA MUNDEEP SINGH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.