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Entities
OC339852
unknown
Company
🇬🇧
GB
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Reg. OC339852
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OC339852 is a company registered in the United Kingdom, under OC339852. Key management includes 2 partners: MR RASCHID DESAI and MR ROBIN JAMES LLOYDS. Shareholders include MR RASCHID DESAI and Mr Robin Lloyds. Associated with 1 related entity, including OC310649. 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
OC339852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASCHID DESAI
PARTNER
SHAREHOLDER
person
MR ROBIN JAMES LLOYDS
PARTNER
person
Mr Robin Lloyds
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.