arrow_back
Entities
OC322613
unknown
Company
🇬🇧
GB
|
Reg. OC322613
|
OC322613 is a company registered in the United Kingdom, under OC322613. Key management includes 6 partners: ASHEESH DHIR, ANTONIO DIAS, and MR RANJIT SINGH GREWAL, and 3 others. Associated with 17 related entities, including TRIDENT HOUSE RTM COMPANY LIMITED, ST. GREGORY'S MANAGEMENT LIMITED, and 05292288. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC322613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHEESH DHIR
PARTNER
person
ANTONIO DIAS
PARTNER
person
MR RANJIT SINGH GREWAL
PARTNER
person
MR SUNIL KUMAR PHAKEY
PARTNER
person
MR GURCHARAN SAHAJPAL
PARTNER
person
VINOD SHARMA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.