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Entities
OC393442
unknown
Company
🇬🇧
GB
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Reg. OC393442
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OC393442 is a company registered in the United Kingdom, under OC393442. Key management includes 1 partner: MR DASMESH SINGH SHERGILL. Sole shareholder is MR AJAY KUMAR MAHAN. Associated with 20 related entities, including FUDU GROUP LIMITED, MIWORLD LEGAL SERVICES LIMITED, and S.A.I. EMIRATES 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
OC393442
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DASMESH SINGH SHERGILL
PARTNER
person
MR AJAY KUMAR MAHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.