arrow_back
Entities
OC328638
unknown
Company
🇬🇧
GB
|
Reg. OC328638
|
OC328638 is a company registered in the United Kingdom, under OC328638. Key management includes 3 partners: LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED, MS RACHAEL ALEXANDRA NORTH, and NAVEEN TULI. Associated with 5 related entities, including 09928259, 02631379, and RACHAEL NORTH LEGAL SEARCH & COACHING LTD. 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
OC328638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS RACHAEL ALEXANDRA NORTH
PARTNER
person
NAVEEN TULI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.