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Entities
OC454863
unknown
Company
🇬🇧
GB
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Reg. OC454863
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OC454863 is a company registered in the United Kingdom, under OC454863. Key management includes 5 partners: DAVIES STREET TRUSTEES LTD., MATTHEW NOLAN GAMMAN, and JEANETTE AVAYU WAISSBLUTH, and 2 others. Shareholders include Jeanette Avayu Waissbluth and Sylvia Veronica Avayu Waissbluth, and 1 other. Associated with 2 related entities, including OC454862 and TIERRA ROJA HOLDINGS LTD. 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
OC454863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MATTHEW NOLAN GAMMAN
PARTNER
person
JEANETTE AVAYU WAISSBLUTH
PARTNER
PARTNER
PARTNER
person
Jeanette Avayu Waissbluth
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.