arrow_back
Entities
OC399203
unknown
Company
🇬🇧
GB
|
Reg. OC399203
|
OC399203 is a company registered in the United Kingdom, under OC399203. Key management includes 3 partners: MR AMAR ROSS KAMAL SODHA, MR KAMAL SODHA, and MRS REKHA SODHA. Sole shareholder is MR KAMAL SODHA. Associated with 11 related entities, including COVENTRY PARKSIDE DEVELOPMENTS LLP, 09708061, and 03118569. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC399203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR ROSS KAMAL SODHA
PARTNER
person
MR KAMAL SODHA
PARTNER
person
MRS REKHA SODHA
PARTNER
person
MR KAMAL SODHA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.