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Entities
OC304531
unknown
Company
🇬🇧
GB
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Reg. OC304531
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OC304531 is a company registered in the United Kingdom, under OC304531. Key management includes 4 partners: C60 CAPITAL MANAGEMENT LIMITED, ANISHINDER GREWAL, and ELIYAO HAROUSH, and 1 other. Associated with 5 related entities, including 18 NORHAM GARDENS LIMITED, 04733416, and SERERO MANAGEMENT & RESEARCH 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
OC304531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
ANISHINDER GREWAL
PARTNER
person
ELIYAO HAROUSH
PARTNER
person
MR THIERRY HAIM DAVID SERERO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.