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OC305259

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC305259 |

OC305259 is a company registered in the United Kingdom, under OC305259. Key management includes 3 partners: RAJNIKANT CHAMPAKLAL JANI, MR RINKLE RAICHAND SHAH, and SURAJ SHAH. Associated with 19 related entities, including JANI TAYLOR ASSOCIATES LIMITED, 06825369, and 08612780. 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 OC305259

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
person SURAJ SHAH
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 06825369
πŸ‡¬πŸ‡§ 08612780
πŸ‡¬πŸ‡§ 06825483
πŸ‡¬πŸ‡§ 03044669
πŸ‡¬πŸ‡§ 06587023
πŸ‡¬πŸ‡§ 06520154
πŸ‡¬πŸ‡§ 07920682
πŸ‡¬πŸ‡§ 06550709
πŸ‡¬πŸ‡§ 06626154
πŸ‡¬πŸ‡§ 10623613
πŸ‡¬πŸ‡§ 06825372
πŸ‡¬πŸ‡§ OC355163
πŸ‡¬πŸ‡§ 06520235
πŸ‡¬πŸ‡§ 03266692
πŸ‡¬πŸ‡§ 07334531
πŸ‡¬πŸ‡§ 06883844
πŸ‡¬πŸ‡§ CHEMIND LTD
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