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Entities
OC306829
unknown
Company
🇬🇧
GB
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Reg. OC306829
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OC306829 is a company registered in the United Kingdom, under OC306829. Key management includes 2 partners: MR SUNIL RAMESH RADIA and MR ANUP MANILAL SHAH. Associated with 16 related entities, including LANDLOAN LIMITED, SETMINDS LIMITED, and PRIME UK PROPERTIES 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
OC306829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL RAMESH RADIA
PARTNER
person
MR ANUP MANILAL SHAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.