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OC320582

unknown Company
🇬🇧 GB | Reg. OC320582 |
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OC320582 is a company registered in the United Kingdom, under OC320582. Key management includes 5 partners: STEWART ALISON, MRS NEETU SANJEEV KAPOOR, and MR SANJEEV RAJ KAPOOR, and 2 others. Associated with 12 related entities, including QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED, 02378703, and 02267500. 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 OC320582

Signal Intelligence

verified

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

Key Management & Controllers

person STEWART ALISON
PARTNER
person MRS NEETU SANJEEV KAPOOR
PARTNER
person MR SANJEEV RAJ KAPOOR
PARTNER
person MR DILIP SHAH
PARTNER
person MRS MINA SHAH
PARTNER

Associated Entities

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

🇬🇧 QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED
🇬🇧 02378703
🇬🇧 02267500
🇬🇧 05564314
🇬🇧 03760212
🇬🇧 02474830
🇬🇧 ENE PROPERTY LTD
🇬🇧 MAISON ANLEY PROPERTY NOMINEES LTD.
🇬🇧 05615025
🇬🇧 MORLAKE INVESTMENTS NOMINEE LTD
🇬🇧 TRIMAX TRADING INTERNATIONAL LIMITED
🇬🇧 SHARPBROOK LIMITED