arrow_back
Entities
OC374068
unknown
Company
🇬🇧
GB
|
Reg. OC374068
|
OC374068 is a company registered in the United Kingdom, under OC374068. Key management includes 2 partners: MR DEVSHI CHOTHANI and DBF ASSOCIATES LTD. Associated with 20 related entities, including 02740706, AARAV SOLUTIONS EUROPE LTD, and 05091485. 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
OC374068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVSHI CHOTHANI
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.