arrow_back
Entities
OC389406
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MRS BANITA BANGA
PARTNER
person
MR RAJINDER SINGH BANGA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.