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Entities
OC398578
unknown
Company
🇬🇧
GB
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Reg. OC398578
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OC398578 is a company registered in the United Kingdom, under OC398578. Key management includes 3 partners: EUROPE INCOMING LIMITED, MR DYLAN LALL, and MS UMA SOMIA. Shareholders include Ms Uma Patel and EUROPE INCOMING LIMITED. Associated with 13 related entities, including 06839543, EUROPE INCOMING LIMITED, and TRADETRAV 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
OC398578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR DYLAN LALL
PARTNER
person
MS UMA SOMIA
PARTNER
person
Ms Uma Patel
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.