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Entities
OC370644
unknown
Company
🇬🇧
GB
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Reg. OC370644
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OC370644 is a company registered in the United Kingdom, under OC370644. Key management includes 2 partners: RAMJI BECHAR KERAI and MR RAMESH MAVJI PINDORIA. Associated with 20 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING 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
OC370644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMJI BECHAR KERAI
PARTNER
person
MR RAMESH MAVJI PINDORIA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.