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Entities
OC379720
unknown
Company
🇬🇧
GB
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Reg. OC379720
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OC379720 is a company registered in the United Kingdom, under OC379720. Key management includes 2 partners: MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Shareholders include MR BHIKHU KANTILAL BHUPTANI and MR PAUL JEREMY SIMMONS. Associated with 20 related entities, including BROADOAK REAL ESTATE FINANCE LIMITED, 05048978, and 03163980. 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
OC379720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHIKHU KANTILAL BHUPTANI
PARTNER
SHAREHOLDER
person
MR PAUL JEREMY SIMMONS
PARTNER
person
MR PAUL JEREMY SIMMONS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.