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Entities
OC379153
unknown
Company
🇬🇧
GB
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Reg. OC379153
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OC379153 is a company registered in the United Kingdom, under OC379153. Key management includes 1 partner: MR NILESH GULABCHAND SHAH. Associated with 7 related entities, including 08261641, THE HOLIDAY PLACE PLC, and 08686044. 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
OC379153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH GULABCHAND SHAH
PARTNER
person
MR RAJESH GULABCHAND SHAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.