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Entities
OC318586
unknown
Company
🇬🇧
GB
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Reg. OC318586
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OC318586 is a company registered in the United Kingdom, under OC318586. Key management includes 2 partners: MR SATWANT SINGH PUNNI and MR JASWINDER SINGH PUNNY. Sole shareholder is MR SATWANT SINGH PUNNI. Associated with 20 related entities, including 06739768, 04394166, and SILKIN HOUSE 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
OC318586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATWANT SINGH PUNNI
SHAREHOLDER
person
MR SATWANT SINGH PUNNI
PARTNER
person
MR JASWINDER SINGH PUNNY
PARTNER
person
MR TARLOCHAN SINGH PUNNY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.