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Entities
OC394751
unknown
Company
🇬🇧
GB
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Reg. OC394751
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OC394751 is a company registered in the United Kingdom, under OC394751. Key management includes 2 partners: MR SURAJ KUMAR SHAH and URBANE CAPITAL LIMITED. Shareholders include MR SURAJ KUMAR SHAH and URBANE CAPITAL LIMITED. Associated with 7 related entities, including 15680374, 11382965, and URBANE CAPITAL 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
OC394751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURAJ KUMAR SHAH
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.