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Entities
OC316735
unknown
Company
🇬🇧
GB
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Reg. OC316735
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OC316735 is a company registered in the United Kingdom, under OC316735. Key management includes 4 partners: DEEPAK JAIN, MRS NIDHI KOHLI, and SANJEEV KOHLI, and 1 other. Associated with 2 related entities, including 10135068 and 04499119. 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
OC316735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEEPAK JAIN
PARTNER
person
MRS NIDHI KOHLI
PARTNER
person
SANJEEV KOHLI
PARTNER
person
JITEST SINGLA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.