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Entities
OC438177
unknown
Company
🇬🇧
GB
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Reg. OC438177
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OC438177 is a company registered in the United Kingdom, under OC438177. Key management includes 2 partners: GAWAINE ADVISORY LIMITED and MR TIMOTHY DAVID MOORE. Sole shareholder is GAWAINE ADVISORY LIMITED. Associated with 20 related entities, including 14142403, PARAMOUNT SALES AND LETTINGS (KENT) LLP, and PROMETHEUS SAILING 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
OC438177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR TIMOTHY DAVID MOORE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.