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Entities
OC312084
unknown
Company
🇬🇧
GB
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Reg. OC312084
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OC312084 is a company registered in the United Kingdom, under OC312084. Key management includes 6 partners: GS RUGHANI (LONDON) LIMITED, AMEET CHANDUBHAI RUGHANI, and BARRY CHANDUBHAI RUGHANI, and 3 others. Associated with 11 related entities, including SANDON BROOK MANOR RIGHT TO MANAGE COMPANY LIMITED, 00912424, and 01284378. 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
OC312084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
AMEET CHANDUBHAI RUGHANI
PARTNER
person
BARRY CHANDUBHAI RUGHANI
PARTNER
person
MR SANTOSH GOKULDAS RUGHANI
PARTNER
person
SONYA RUGHANI
PARTNER
person
SUBHADRA CHANDULAL RUGJANI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.