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Entities
OC360649
unknown
Company
🇬🇧
GB
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Reg. OC360649
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OC360649 is a company registered in the United Kingdom, under OC360649. Key management includes 2 partners: DVK CAPITAL (LONDON) LTD and MR DEEPAK KUNTAWALA. Associated with 12 related entities, including 07034081, OC360100, and 07918422. 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
OC360649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DEEPAK KUNTAWALA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.