arrow_back
Entities
OC375888
unknown
Company
🇬🇧
GB
|
Reg. OC375888
|
OC375888 is a company registered in the United Kingdom, under OC375888. Key management includes 4 partners: MRS SHEPHALI JASVANTRAI DEVANI, MRS NAVNEET HOTHI, and MR RAJENDRA MASHRU, and 1 other. Associated with 8 related entities, including JKC LAWYERS LLP, MURARI (READING) LIMITED, and 10458521. 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
OC375888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MRS NAVNEET HOTHI
PARTNER
person
MR RAJENDRA MASHRU
PARTNER
person
SHERRY THAKUR
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.