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Entities
OC340229
unknown
Company
🇬🇧
GB
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Reg. OC340229
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OC340229 is a company registered in the United Kingdom, under OC340229. Key management includes 2 partners: MRS KULWINDER KAUR and MR RAJINDERPAL SINGH. Associated with 16 related entities, including OC343531, 07494585, and OC357335. 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
OC340229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULWINDER KAUR
PARTNER
person
MRS SUNDEEP KAUR
PARTNER
person
MR RAJINDERPAL SINGH
PARTNER
person
MR RANJIT SINGH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.