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OC389406

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC389406 |

OC389406 is a company registered in the United Kingdom, under OC389406. Key management includes 2 partners: MRS BANITA BANGA and MR RAJINDER SINGH BANGA. Sole shareholder is MR RAJINDER SINGH BANGA. Associated with 20 related entities, including 04781129, 12735378, and 12735042. 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 OC389406

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04781129
πŸ‡¬πŸ‡§ 12735378
πŸ‡¬πŸ‡§ 12735042
πŸ‡¬πŸ‡§ 05806375
πŸ‡¬πŸ‡§ ACHIEVERS (UK) LIMITED dissolved
πŸ‡¬πŸ‡§ 05628947
πŸ‡¬πŸ‡§ SANRAJ PROPERTY UK LIMITED
πŸ‡¬πŸ‡§ 07864135
πŸ‡¬πŸ‡§ MAHRAJ CAPITAL LIMITED
πŸ‡¬πŸ‡§ 12857716
πŸ‡¬πŸ‡§ 04349941
πŸ‡¬πŸ‡§ 08578618
πŸ‡¬πŸ‡§ LOCKS RIDE DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ EKTUHI INVESTMENTS LTD
πŸ‡¬πŸ‡§ 04559067
πŸ‡¬πŸ‡§ COLLECTION 1212 LIMITED
πŸ‡¬πŸ‡§ PUNJABI RESTAURANTS LTD dissolved
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