arrow_back
Entities
OC340139
unknown
Company
🇬🇧
GB
|
Reg. OC340139
|
OC340139 is a company registered in the United Kingdom, under OC340139. Key management includes 2 partners: MR SANJAY SUNDEEP SINGH PANESAR and LAURA ROSE SMITH. Associated with 3 related entities, including 04882379, OC357116, and 04556091. 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
OC340139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
LAURA ROSE SMITH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.