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OC319931

unknown Company
🇬🇧 GB | Reg. OC319931 |
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OC319931 is a company registered in the United Kingdom, under OC319931. Key management includes 3 partners: MR RASHPAL BASSI, RAJVINDER DHESI, and SEBASTIEN KEVIN FORTIN. Associated with 3 related entities, including TORNADO EXPRESS (LONDON EAST) LTD, EDGEMARK LTD, and 10542239. 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 OC319931

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RASHPAL BASSI
PARTNER
person RAJVINDER DHESI
PARTNER
person SEBASTIEN KEVIN FORTIN
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TORNADO EXPRESS (LONDON EAST) LTD
🇬🇧 EDGEMARK LTD
🇬🇧 10542239