arrow_back
Entities
OC391999
unknown
Company
🇬🇧
GB
|
Reg. OC391999
|
OC391999 is a company registered in the United Kingdom, under OC391999. Key management includes 4 partners: MR ARVINDER SINGH SOOD, DR HARPREET SINGH SOOD, and MRS INDU SOOD, and 1 other. Associated with 7 related entities, including 03391916, RAKSHA ADVISORY LIMITED, and 04160335. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC391999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVINDER SINGH SOOD
PARTNER
person
MR BALJIT SINGH SOOD
PARTNER
person
DR HARPREET SINGH SOOD
PARTNER
person
MRS INDU SOOD
PARTNER
person
MS CHANDNI TARUNA SOOD
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.