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Entities
OC391983
unknown
Company
🇬🇧
GB
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Reg. OC391983
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OC391983 is a company registered in the United Kingdom, under OC391983. Key management includes 4 partners: MR PRAKASHCHANDRA ACHARYA, MR NILESH GOSAI, and MRS XIN JIANG, and 1 other. Associated with 20 related entities, including 07321357, 04059490, and DIAMOND TRINITY 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
OC391983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASHCHANDRA ACHARYA
PARTNER
person
MR NILESH GOSAI
PARTNER
person
MRS XIN JIANG
PARTNER
person
MR SHAMIR JAIKUMAR PATEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.