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Entities
OC351460
unknown
Company
🇬🇧
GB
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Reg. OC351460
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OC351460 is a company registered in the United Kingdom, under OC351460. Key management includes 4 partners: MRS ELLA RAYANI, MR JAMES RAYANI, and MRS CHARUMATI VYAS, and 1 other. Sole shareholder is MR JAMES RAYANI. Associated with 17 related entities, including 02918047, 05820646, and 03715851. 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
OC351460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELLA RAYANI
PARTNER
person
MR JAMES RAYANI
PARTNER
person
MRS CHARUMATI VYAS
PARTNER
person
MR RASHMIKANT VYAS
PARTNER
person
MR JAMES RAYANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.