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Entities
OC332012
unknown
Company
🇬🇧
GB
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Reg. OC332012
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OC332012 is a company registered in the United Kingdom, under OC332012. Key management includes 2 partners: HITEN LALIT KANTELIA and SUNITA KANTELIA. Associated with 2 related entities, including OC318219 and 06468190. 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
OC332012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HITEN LALIT KANTELIA
PARTNER
person
SUNITA KANTELIA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.