arrow_back Entities

OC338073

unknown Company
🇬🇧 GB | Reg. OC338073 |

OC338073 is a company registered in the United Kingdom, under OC338073. Key management includes 2 partners: MR MUKESH RAICHAND SHAH and MR PARIT SHAH. Sole shareholder is MR MUKESH RAICHAND SHAH. Associated with 3 related entities, including SAFEGUARD GROUP HOLDINGS LIMITED, SAFEGUARD PROPCO LIMITED, and SAFEGUARD PROPERTY MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC338073

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUKESH RAICHAND SHAH
SHAREHOLDER PARTNER
person MR PARIT SHAH
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SAFEGUARD GROUP HOLDINGS LIMITED
🇬🇧 SAFEGUARD PROPCO LIMITED
🇬🇧 SAFEGUARD PROPERTY MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free