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Entities
OC376298
unknown
Company
🇬🇧
GB
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Reg. OC376298
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OC376298 is a company registered in the United Kingdom, under OC376298. Key management includes 2 partners: MR MOGANARDEN PILLAY CHELVANAIGUM and LEDGER SPARKS LTD. Shareholders include LEDGER SPARKS LTD and MR MOGANARDEN PILLAY CHELVANAIGUM. Associated with 20 related entities, including UNIXZONE LIMITED, MREPS TRUSTEES (NO 47) LIMITED, and 04870828. 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
OC376298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.