arrow_back
Entities
OC375866
unknown
Company
🇬🇧
GB
|
Reg. OC375866
|
OC375866 is a company registered in the United Kingdom, under OC375866. Key management includes 3 partners: MR NALINKUMAR PATEL, MR SANCHIT BALENDRA PATEL, and SHREEJI GROUP OF HOTELS LIMITED. Associated with 20 related entities, including SWAMI HOTELS LIMITED, 11810561, and 03557308. 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
OC375866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.