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Entities
OC380224
unknown
Company
🇬🇧
GB
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Reg. OC380224
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OC380224 is a company registered in the United Kingdom, under OC380224. Key management includes 2 partners: SUNIL MANGWANI and MR MEHBOOB MERCHANT. Associated with 7 related entities, including 06350510, 04482094, and 04010919. 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
OC380224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL MANGWANI
PARTNER
person
MR MEHBOOB MERCHANT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.