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Entities
OC400607
unknown
Company
🇬🇧
GB
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Reg. OC400607
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OC400607 is a company registered in the United Kingdom, under OC400607. Key management includes 2 partners: RAMJI BECHAR KERAI and MR BHAVESH NATHALAL SANGANI. Shareholders include Mr Ramji Bechar Kerai and MR BHAVESH NATHALAL SANGANI. Associated with 20 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING LTD. 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
OC400607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMJI BECHAR KERAI
PARTNER
person
MR BHAVESH NATHALAL SANGANI
PARTNER
SHAREHOLDER
person
Mr Ramji Bechar Kerai
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.