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Entities
OC381981
unknown
Company
🇬🇧
GB
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Reg. OC381981
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OC381981 is a company registered in the United Kingdom, under OC381981. Key management includes 2 partners: GAURAV MODGILL and MR VROON MODGILL. Associated with 1 related entity, including PLATA CAPITAL UK 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
OC381981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GAURAV MODGILL
PARTNER
person
MR VROON MODGILL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.