arrow_back
Entities
OC306111
unknown
Company
🇬🇧
GB
|
Reg. OC306111
|
OC306111 is a company registered in the United Kingdom, under OC306111. Key management includes 2 partners: MR HITEN ARUNKUMAR BATHIA and MR DAVID JOHN COLSON. Shareholders include MR HITEN ARUNKUMAR BATHIA and MR DAVID JOHN COLSON. Associated with 11 related entities, including 382 CALEDONIAN ROAD MANAGEMENT LTD, ASSOCIATES HOLDINGS LIMITED, and HAB LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC306111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN ARUNKUMAR BATHIA
PARTNER
person
MR DAVID JOHN COLSON
PARTNER
SHAREHOLDER
person
MR HITEN ARUNKUMAR BATHIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.