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Entities
OC349192
unknown
Company
🇬🇧
GB
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Reg. OC349192
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OC349192 is a company registered in the United Kingdom, under OC349192. Key management includes 2 partners: MR NAYNESH GUNVANT DESAI and MR MUSA ISAP MAHOMED DUDHIA. Associated with 18 related entities, including 05657142, 09359104, and 10404011. 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
OC349192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAYNESH GUNVANT DESAI
PARTNER
person
MR MUSA ISAP MAHOMED DUDHIA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.