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Entities
OC345051
unknown
Company
🇬🇧
GB
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Reg. OC345051
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OC345051 is a company registered in the United Kingdom, under OC345051. Key management includes 2 partners: MS NEHAL GHEEWALA and MR JOSHUA YEE TAK WONG. Associated with 7 related entities, including NEWHALEN CAPITAL LTD, HSR PROPERTIES NO 1 LIMITED, and LENNOX PRIVATE CAPITAL 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
OC345051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NEHAL GHEEWALA
PARTNER
person
MR JOSHUA YEE TAK WONG
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.