arrow_back
Entities
OC340707
unknown
Company
🇬🇧
GB
|
Reg. OC340707
|
OC340707 is a company registered in the United Kingdom, under OC340707. Key management includes 1 partner: MS SAIMINA JAN VIRMANI. Sole shareholder is Ms Saimina Virmani. Associated with 2 related entities, including 11234392 and 07779735. 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
OC340707
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SAIMINA JAN VIRMANI
PARTNER
person
Ms Saimina Virmani
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.