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Entities
OC340988
unknown
Company
🇬🇧
GB
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Reg. OC340988
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OC340988 is a company registered in the United Kingdom, under OC340988. Key management includes 4 partners: MR ASHISH DHANDA, MRS PANNA RASHESH JOSHI, and MR RASHESH BABU JOSHI, and 1 other. Sole shareholder is MR RASHESH BABU JOSHI. Associated with 12 related entities, including OC344727, SAI VIRYA LIMITED, and GRHA LLP. 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
OC340988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH DHANDA
PARTNER
person
MRS PANNA RASHESH JOSHI
PARTNER
person
MR RASHESH BABU JOSHI
PARTNER
SHAREHOLDER
person
MRS ASHA ABHAI RAJGURU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.