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Entities
OC373251
unknown
Company
🇬🇧
GB
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Reg. OC373251
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OC373251 is a company registered in the United Kingdom, under OC373251. Key management includes 2 partners: MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Shareholders include PAUL JEREMY SIMMONS and Mr Bhikhu Kanti Bhuptani. Associated with 20 related entities, including BROADOAK REAL ESTATE FINANCE LIMITED, 05048978, and 03163980. 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
OC373251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHIKHU KANTILAL BHUPTANI
PARTNER
person
MR PAUL JEREMY SIMMONS
PARTNER
person
PAUL JEREMY SIMMONS
SHAREHOLDER
person
Mr Bhikhu Kanti Bhuptani
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.