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Entities
OC388282
unknown
Company
🇬🇧
GB
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Reg. OC388282
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OC388282 is a company registered in the United Kingdom, under OC388282. Key management includes 2 partners: MR KAMALJIT SINGH HAIRAN and MR RAJBINDER SINGH JOHAL. Sole shareholder is Mr Raj Johal. Associated with 14 related entities, including 08036466, AAVON CARE LIMITED, and PRIME CASH AND CARRY 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
OC388282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMALJIT SINGH HAIRAN
PARTNER
person
MR RAJBINDER SINGH JOHAL
PARTNER
person
Mr Raj Johal
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.