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Entities
OC335775
unknown
Company
🇬🇧
GB
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Reg. OC335775
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OC335775 is a company registered in the United Kingdom, under OC335775. Key management includes 2 partners: MR AASHEET HARSHAD DESAI and DR JITENDRAKUMAR SHANTILAL TRIVEDI. Sole shareholder is MR AASHEET HARSHAD DESAI. Associated with 7 related entities, including SHREEJI PROPERTIES LTD, RAVEENA PROPERTIES LIMITED, and DES EYES LTD. 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
OC335775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AASHEET HARSHAD DESAI
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.