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Entities
OC371384
unknown
Company
🇬🇧
GB
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Reg. OC371384
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OC371384 is a company registered in the United Kingdom, under OC371384. Key management includes 4 partners: MRS SHEELA SUBHASH PATEL, MR SUBHASH KANTILAL PATEL, and NEERJA SETHI, and 1 other. Shareholders include MR NITIN SETHI and MRS NEERJA SETHI. Associated with 14 related entities, including OC404048, YURVANI (UK) LTD, and M67 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
OC371384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHEELA SUBHASH PATEL
PARTNER
person
MR SUBHASH KANTILAL PATEL
PARTNER
person
NEERJA SETHI
PARTNER
person
MR NITIN SETHI
PARTNER
person
MR NITIN SETHI
SHAREHOLDER
person
MRS NEERJA SETHI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.