arrow_back
Entities
OC301651
unknown
Company
π¬π§
GB
|
Reg. OC301651
|
OC301651 is a company registered in the United Kingdom, under OC301651. Key management includes 2 partners: MR UDHAYA KESAVAN and PHOENIX LOGISTICS LIMITED. Associated with 15 related entities, including 03398267, OC329844, and 04375912. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC301651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UDHAYA KESAVAN
PARTNER
π¬π§
PHOENIX LOGISTICS LIMITED
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.