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Entities
OC322412
unknown
Company
🇬🇧
GB
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Reg. OC322412
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OC322412 is a company registered in the United Kingdom, under OC322412. Key management includes 6 partners: DR NINA MADLANI, REEMAL MADLANI, and REENA MADLANI, and 3 others. Sole shareholder is MR HITESH SODHA. Associated with 3 related entities, including 10475448, OC339097, and ASSURE PROPERTIES (UK) 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
OC322412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR NINA MADLANI
PARTNER
person
REEMAL MADLANI
PARTNER
person
REENA MADLANI
PARTNER
person
RISHI SUBHASH MADLANI
PARTNER
person
SHEENA MADLANI
PARTNER
person
MR HITESH SODHA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.