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Entities
OC335795
unknown
Company
🇬🇧
GB
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Reg. OC335795
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OC335795 is a company registered in the United Kingdom, under OC335795. Key management includes 3 partners: MR AJAY BABUBHAI KAPADIA, PROFESSOR RAMESH BABUBHAI KAPADIA, and TRUPTI MUKESH KAPADIA. Associated with 17 related entities, including 03984045, 12054165, and 01116023. 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
OC335795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY BABUBHAI KAPADIA
PARTNER
person
MR MUKESH BABUBHAI KAPADIA
PARTNER
PARTNER
person
TRUPTI MUKESH KAPADIA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.