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Entities
OC351575
unknown
Company
🇬🇧
GB
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Reg. OC351575
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OC351575 is a company registered in the United Kingdom, under OC351575. Key management includes 2 partners: MRS BANSI SHAH and NEEL SHAH. Associated with 6 related entities, including 03935706, 05535098, and 06410907. 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
OC351575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BANSI SHAH
PARTNER
person
NEEL SHAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.