arrow_back
Entities
OC359965
unknown
Company
🇬🇧
GB
|
Reg. OC359965
|
OC359965 is a company registered in the United Kingdom, under OC359965. Key management includes 2 partners: HASAN ROSHID and MR JASWINDER SINGH SANDHU. Associated with 1 related entity, including AREVNA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC359965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASAN ROSHID
PARTNER
person
MR JASWINDER SINGH SANDHU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.