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Entities
OC354558
unknown
Company
🇬🇧
GB
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Reg. OC354558
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OC354558 is a company registered in the United Kingdom, under OC354558. Key management includes 2 partners: MRS RAJINDER KAUR KAPOOR and MR RAJ KAPOOR. Shareholders include MRS RAJINDER KAUR KAPOOR and MR SHIV RAJ KAPOOR. Associated with 15 related entities, including BELL STRATEGIES LIMITED, 07015477, and ARKAY ACCOUNTANCY SERVICES LTD. 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
OC354558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJINDER KAUR KAPOOR
PARTNER
SHAREHOLDER
person
MR RAJ KAPOOR
PARTNER
person
MR SHIV RAJ KAPOOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.