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Entities
OC394034
unknown
Company
🇬🇧
GB
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Reg. OC394034
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OC394034 is a company registered in the United Kingdom, under OC394034. Key management includes 2 partners: MR DILVEER SINGH GHOSAL and MISS SUKHJINDER KAUR KANG. Associated with 6 related entities, including 09172027, 06897035, and 05087363. 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
OC394034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILVEER SINGH GHOSAL
PARTNER
person
MISS SUKHJINDER KAUR KANG
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.