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Entities
OC335814
unknown
Company
🇬🇧
GB
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Reg. OC335814
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OC335814 is a company registered in the United Kingdom, under OC335814. Key management includes 4 partners: MR HITESH BHAYANI, MRS PRIYA BHAYANI, and KARL BARRIE JENKINS, and 1 other. Associated with 20 related entities, including ELDER TREE ESTATES LLP, 03034324, and HAVELOCK ESTATES (MANAGEMENT) LIMITED. 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
OC335814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH BHAYANI
PARTNER
person
MRS PRIYA BHAYANI
PARTNER
person
KARL BARRIE JENKINS
PARTNER
person
MR NARESH POPAT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.