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Entities
OC384048
unknown
Company
🇬🇧
GB
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Reg. OC384048
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OC384048 is a company registered in the United Kingdom, under OC384048. Key management includes 2 partners: 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
OC384048
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
person
MR PAUL JEREMY SIMMONS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.