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Entities
OC302340
unknown
Company
🇬🇧
GB
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Reg. OC302340
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OC302340 is a company registered in the United Kingdom, under OC302340. Key management includes 5 partners: DR JORGE AMIROLA SANZ, MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY, and MR ARUN KANWAR, and 2 others. Shareholders include MR ARUN KANWAR and MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY. Associated with 6 related entities, including 06058816, HMC - THE HEADS' CONFERENCE, and 04214606. 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
OC302340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JORGE AMIROLA SANZ
PARTNER
PARTNER
SHAREHOLDER
person
MR ARUN KANWAR
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.