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Entities
OC335673
unknown
Company
🇬🇧
GB
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Reg. OC335673
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OC335673 is a company registered in the United Kingdom, under OC335673. Key management includes 4 partners: MR AJAY MODHWADIA, HASUMATI MODHWADIA, and DR AASHISH BHIMA ODEDRA, and 1 other. Associated with 17 related entities, including LOMASTAR LIMITED, PETROL SERVICES LIMITED, and 06519421. 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
OC335673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY MODHWADIA
PARTNER
person
HASUMATI MODHWADIA
PARTNER
person
DR AASHISH BHIMA ODEDRA
PARTNER
person
DR BHIMA ARJAN ODEDRA
PARTNER
person
MRS LAKHI BHIMA ODEDRA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.