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Entities
OC353947
unknown
Company
🇬🇧
GB
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Reg. OC353947
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OC353947 is a company registered in the United Kingdom, under OC353947. Key management includes 2 partners: MR AREEF YUNUS PATEL and MR AMANDEEP SINGH SANDHU. Associated with 7 related entities, including WHITMORE LAW LTD, 08838893, and 06392056. 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
OC353947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AREEF YUNUS PATEL
PARTNER
person
MR AMANDEEP SINGH SANDHU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.