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13760153

unknown Company
🇬🇧 GB | Reg. 13760153 |

13760153 is a company registered in the United Kingdom, under 13760153. Directors include DR NEERAJ RAMESH SHETH. Sole shareholder is OC (INFINITY) HOLDINGS LIMITED. Associated with 3 related entities, including 13809181, INFINITY FINANCIAL HOLDINGS LIMITED, and OC (INFINITY) 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 13760153

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR NEERAJ RAMESH SHETH
DIRECTOR
🇬🇧 OC (INFINITY) HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13809181
🇬🇧 INFINITY FINANCIAL HOLDINGS LIMITED suspended
🇬🇧 OC (INFINITY) HOLDINGS LIMITED
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