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Entities
OC370528
unknown
Company
🇬🇧
GB
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Reg. OC370528
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OC370528 is a company registered in the United Kingdom, under OC370528. Key management includes 2 partners: MRS DALBINDER KAUR DULAI and MR RAKESH BABOO VEJA. Associated with 4 related entities, including OC350046, 07737994, and THALIWAL & CO LIMITED. 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
OC370528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DALBINDER KAUR DULAI
PARTNER
person
MR RAKESH BABOO VEJA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.