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Entities
OC349311
unknown
Company
🇬🇧
GB
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Reg. OC349311
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OC349311 is a company registered in the United Kingdom, under OC349311. Key management includes 2 partners: MR SHIV RAJAY PUNJ and MRS SHOBHA KUMARI PUNJ. Associated with 18 related entities, including 09053575, 05521094, and 09593723. 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
OC349311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIV RAJAY PUNJ
PARTNER
person
MRS SHOBHA KUMARI PUNJ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.