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OC378601

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC378601 |

OC378601 is a company registered in the United Kingdom, under OC378601. Key management includes 2 partners: MR IMRAN KANVAL and MR SIMON TESTER. Sole shareholder is MR IMRAN KANVAL. Associated with 20 related entities, including 06704741, SWEET SCIENCE AMATEUR BOXING CLUB CIC, and GENESIS 8 GROUP LTD. 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 OC378601

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06704741
πŸ‡¬πŸ‡§ GENESIS 8 GROUP LTD
πŸ‡¬πŸ‡§ 09801768
πŸ‡¬πŸ‡§ 07714476
πŸ‡¬πŸ‡§ 07809147
πŸ‡¬πŸ‡§ VOLTZ CHARGING LTD
πŸ‡¬πŸ‡§ 04535936
πŸ‡¬πŸ‡§ DTR COACH WORK LTD
πŸ‡¬πŸ‡§ 15014216
πŸ‡¬πŸ‡§ 09689241
πŸ‡¬πŸ‡§ 13734418
πŸ‡¬πŸ‡§ 14568341
πŸ‡¬πŸ‡§ 14446090
πŸ‡¬πŸ‡§ 07850927
πŸ‡¬πŸ‡§ 07768128
πŸ‡¬πŸ‡§ 04032606
πŸ‡¬πŸ‡§ 08957618
πŸ‡¬πŸ‡§ 10355282
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