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Entities
OC389632
unknown
Company
🇬🇧
GB
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Reg. OC389632
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OC389632 is a company registered in the United Kingdom, under OC389632. Key management includes 3 partners: MR DAVINDER JHEETA, MR KASHMIR SINGH KHERA, and MR SUKHJIT KHERA. Associated with 20 related entities, including OC420890, CENTRAL DRINKS LLP, and THERAPY BE WELL LTD. 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
OC389632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVINDER JHEETA
PARTNER
person
MR KASHMIR SINGH KHERA
PARTNER
person
MR SUKHJIT KHERA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.