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Entities
OC323098
unknown
Company
🇬🇧
GB
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Reg. OC323098
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OC323098 is a company registered in the United Kingdom, under OC323098. Key management includes 2 partners: MRS KALJINDER MEHTA and MR TILK RAJ MEHTA. Shareholders include MR TILK RAJ MEHTA and MRS KALJINDER MEHTA. Associated with 10 related entities, including 09526245, M2020 LLP, and RJ AND SONS INVESTMENTS 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
OC323098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KALJINDER MEHTA
PARTNER
SHAREHOLDER
person
MR TILK RAJ MEHTA
PARTNER
person
MR TILK RAJ MEHTA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.