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Entities
OC377169
unknown
Company
🇬🇧
GB
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Reg. OC377169
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OC377169 is a company registered in the United Kingdom, under OC377169. Key management includes 2 partners: GFT1 (GUERNSEY) LIMITED and MR VISHAL GUPTA. Associated with 12 related entities, including MONEYSATNAV UK LTD., OC377200, and OC375344. 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
OC377169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR VISHAL GUPTA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.