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Entities
OC319289
unknown
Company
🇬🇧
GB
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Reg. OC319289
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OC319289 is a company registered in the United Kingdom, under OC319289. Key management includes 3 partners: MALACHY MCDONAGH, MR HIMATLAL BHAGWANJI POPAT, and MR NARESH POPAT. Associated with 20 related entities, including ELDER TREE ESTATES LLP, 03034324, and HAVELOCK ESTATES (MANAGEMENT) 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
OC319289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALACHY MCDONAGH
PARTNER
person
MR HIMATLAL BHAGWANJI POPAT
PARTNER
person
MR NARESH POPAT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.