arrow_back
Entities
OC382803
unknown
Company
🇬🇧
GB
|
Reg. OC382803
|
OC382803 is a company registered in the United Kingdom, under OC382803. Key management includes 2 partners: MRS GEETA MOUDGIL and MR ROHIT MOUDGIL. Associated with 15 related entities, including 07027824, 4C ASSOCIATES LIMITED, and ANVIL ANALYTICAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC382803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GEETA MOUDGIL
PARTNER
person
MR ROHIT MOUDGIL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.