arrow_back
Entities
OC435536
unknown
Company
🇬🇧
GB
|
Reg. OC435536
|
OC435536 is a company registered in the United Kingdom, under OC435536. Key management includes 3 partners: GARETH NICHOLSON FINANCIAL PLANNING LTD, MR. GARETH DAVID NICHOLSON, and MRS. GEMMA NICHOLSON. Shareholders include MRS GEMMA NICHOLSON and MR GARETH DAVID NICHOLSON. Associated with 4 related entities, including THE BEE HIVE FAMILY CO LTD, GARETH NICHOLSON FINANCIAL PLANNING LTD, and 10873751. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC435536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR. GARETH DAVID NICHOLSON
PARTNER
person
MRS. GEMMA NICHOLSON
PARTNER
person
MRS GEMMA NICHOLSON
SHAREHOLDER
person
MR GARETH DAVID NICHOLSON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.