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Entities
OC360024
unknown
Company
🇬🇧
GB
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Reg. OC360024
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OC360024 is a company registered in the United Kingdom, under OC360024. Key management includes 3 partners: DENZAL PROPERTIES LIMITED, MRS HANSA GOHIL, and MR UMESH GOHIL. Shareholders include MRS HANSA GOHIL and MR UMESH GOHIL, and 1 other. Associated with 19 related entities, including BELL MAISON TRUSTEE SERVICES LTD, 12530139, and 05535954. 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
OC360024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MRS HANSA GOHIL
PARTNER
person
MR UMESH GOHIL
PARTNER
person
MRS HANSA GOHIL
SHAREHOLDER
person
MR UMESH GOHIL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.