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Entities
OC330179
unknown
Company
🇬🇧
GB
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Reg. OC330179
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OC330179 is a company registered in the United Kingdom, under OC330179. Key management includes 2 partners: MR DIPAK RAMNIKLAL RAVAL and MR MANDEEP SINGH. Associated with 18 related entities, including 03354043, DIAMOND BUILDERS MERCHANTS LTD., and 03347050. 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
OC330179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK RAMNIKLAL RAVAL
PARTNER
person
MR MANDEEP SINGH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.