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Entities
OC378726
unknown
Company
🇬🇧
GB
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Reg. OC378726
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OC378726 is a company registered in the United Kingdom, under OC378726. Key management includes 2 partners: MIHIR DHIRAJLAL KAPADIA and SUN GLOBAL INVESTMENTS LIMITED. Shareholders include Mr Mihir Dhirajlal Kapadia and SUN GLOBAL INVESTMENTS LIMITED. Associated with 5 related entities, including 07242987, 08170502, and SUN GLOBAL INVESTMENTS LIMITED. 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
OC378726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIHIR DHIRAJLAL KAPADIA
PARTNER
PARTNER
SHAREHOLDER
person
Mr Mihir Dhirajlal Kapadia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.