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OC393352

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC393352 |

OC393352 is a company registered in the United Kingdom, under OC393352. Key management includes 3 partners: MR KAMAL PREET SINGH BHABRA, DUNBAR LEISURE LTD, and MR TAJINDER SINGH UBHI. Associated with 20 related entities, including OC390328, 9 PROPERTY GROUP LIMITED, and CAVENDISH BUILDINGS (WHEELER GATE) 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 OC393352

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ DUNBAR LEISURE LTD
PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ OC390328
πŸ‡¬πŸ‡§ 9 PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ 9MONEY LIMITED
πŸ‡¬πŸ‡§ OC383976
πŸ‡¬πŸ‡§ 08801908
πŸ‡¬πŸ‡§ UP NORTH INVESTMENTS LTD
πŸ‡¬πŸ‡§ SIX DEGREES LEICESTER LTD
πŸ‡¬πŸ‡§ ARCHER HOUSE RESIDENCE LTD
πŸ‡¬πŸ‡§ TRENT PADS LTD
πŸ‡¬πŸ‡§ 10243652
πŸ‡¬πŸ‡§ CONSTRUCTION 9 LTD
πŸ‡¬πŸ‡§ RIJA HOMES LTD
πŸ‡¬πŸ‡§ LK&K PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 08966791
πŸ‡¬πŸ‡§ SIX DEGREES LOUGHBOROUGH LTD
πŸ‡¬πŸ‡§ DUNBAR LEISURE LTD
πŸ‡¬πŸ‡§ 07768984
πŸ‡¬πŸ‡§ 10490473
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