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Entities
OC305534
unknown
Company
🇬🇧
GB
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Reg. OC305534
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OC305534 is a company registered in the United Kingdom, under OC305534. Key management includes 3 partners: MR. SANJAI DHAR, RAMIZ HASAN, and INVICTA INVESTMENT ADVISORY LIMITED. Associated with 11 related entities, including 03398962, OC305533, and RIU MANAGEMENT (UK) 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
OC305534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SANJAI DHAR
PARTNER
person
RAMIZ HASAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.