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Entities
OC352193
unknown
Company
🇬🇧
GB
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Reg. OC352193
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OC352193 is a company registered in the United Kingdom, under OC352193. Key management includes 2 partners: ELLIOT CHARLES HOLDINGS LIMITED and MR HASMUKH MODI. Associated with 20 related entities, including HINTLESHAM HALL HOTEL LIMITED, WEST ONE (BEDFORD) MANAGEMENT CO LIMITED, and JARDINES PROPERTY DEVELOPMENTS LIMITED. 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
OC352193
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR HASMUKH MODI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.