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Entities
OC385980
unknown
Company
🇬🇧
GB
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Reg. OC385980
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OC385980 is a company registered in the United Kingdom, under OC385980. Key management includes 2 partners: LJ CAPITAL LTD and MR PERCY FAREDOON MARCHANT. Associated with 20 related entities, including 04083116, 08252277, and 04083122. 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
OC385980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR PERCY FAREDOON MARCHANT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.