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Entities
OC314405
unknown
Company
🇬🇧
GB
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Reg. OC314405
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OC314405 is a company registered in the United Kingdom, under OC314405. Key management includes 2 partners: PHOENIX LOGISTICS ESTATES LIMITED and PHOENIX LOGISTICS LIMITED. Sole shareholder is Mr Dilip Kesavan. Associated with 10 related entities, including OC329844, PHOENIX LOGISTICS INVESTMENTS LTD, and OC301651. 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
OC314405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
Mr Dilip Kesavan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.