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Entities
OC384288
unknown
Company
🇬🇧
GB
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Reg. OC384288
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OC384288 is a company registered in the United Kingdom, under OC384288. Key management includes 2 partners: MRS POONAM AGARWALLA and MR RAJIV AGARWALLA. Shareholders include MRS POONAM AGARWALLA and MR RAJIV AGARWALLA. Associated with 8 related entities, including 09045008, 06661903, and 06933042. 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
OC384288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS POONAM AGARWALLA
PARTNER
SHAREHOLDER
person
MR RAJIV AGARWALLA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.