arrow_back
Entities
OC343543
unknown
Company
🇬🇧
GB
|
Reg. OC343543
|
OC343543 is a company registered in the United Kingdom, under OC343543. Key management includes 3 partners: MR VIJAY KUMAR BHANDARI, FIRST TRADE GLOBAL HOLDINGS PLC, and FIRST TRADE GLOBAL LIMITED. Associated with 2 related entities, including 04643563 and 06012829. 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
OC343543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.