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Entities
OC305462
unknown
Company
🇬🇧
GB
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Reg. OC305462
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OC305462 is a company registered in the United Kingdom, under OC305462. Key management includes 1 partner: MR MICHAEL KULDIP JOHAL. Associated with 11 related entities, including 06776717, 02082631, and MOHINDER INVESTMENTS 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
OC305462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL KULDIP JOHAL
PARTNER
person
MR MOHINDER SINGH JOHAL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.