arrow_back
Entities
OC372626
unknown
Company
🇬🇧
GB
|
Reg. OC372626
|
OC372626 is a company registered in the United Kingdom, under OC372626. Key management includes 4 partners: MRS DEEPIKA KAUSHIK DESAI, MR KAUSHIK JAYANTILAL DESAI, and DR NEEL KAUSHIK DESAI, and 1 other. Associated with 14 related entities, including 03855013, 03838749, and SEAGULL TRAVELS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC372626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEEPIKA KAUSHIK DESAI
PARTNER
person
MR KAUSHIK JAYANTILAL DESAI
PARTNER
person
MR MEHUL KAUSHIK DESAI
PARTNER
person
DR NEEL KAUSHIK DESAI
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.