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Entities
OC376215
unknown
Company
🇬🇧
GB
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Reg. OC376215
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OC376215 is a company registered in the United Kingdom, under OC376215. Key management includes 3 partners: MR HARKANWALJIT SINGH BHOARLA, MR DAVID WILLIAM GRIEF, and MR INDERPAL SINGH MATHARU. Associated with 20 related entities, including 06376479, LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED, and 04006070. 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
OC376215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DAVID WILLIAM GRIEF
PARTNER
person
MR PETER RAYMOND GRIEF
PARTNER
person
MR INDERPAL SINGH MATHARU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.