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Entities
OC375985
unknown
Company
🇬🇧
GB
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Reg. OC375985
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OC375985 is a company registered in the United Kingdom, under OC375985. Key management includes 7 partners: CARLOS GHAURI LIMITED, TRACEY DARNTON, and BEVERLEY ELAINE GHAURI, and 4 others. Associated with 20 related entities, including OC312137, 08123857, and 05201712. 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
OC375985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
TRACEY DARNTON
PARTNER
person
BEVERLEY ELAINE GHAURI
PARTNER
person
MR CARLOS GHAURI
PARTNER
person
MR RICHARD INESON
PARTNER
PARTNER
person
MRS JENNY SNOWLEY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.