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Entities
OC329816
unknown
Company
🇬🇧
GB
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Reg. OC329816
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OC329816 is a company registered in the United Kingdom, under OC329816. Key management includes 5 partners: SAMINDER SINGH BANSAL, OSAMA DANESHYAR, and MR RANJIT SINGH LALLIE, and 2 others. Associated with 10 related entities, including 03372526, 10638818, and ZEINA FOODS 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
OC329816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINDER SINGH BANSAL
PARTNER
person
OSAMA DANESHYAR
PARTNER
person
MR RANJIT SINGH LALLIE
PARTNER
person
SUNIT SANDHU
PARTNER
person
MR BALBIR SINGH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.