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Entities
OC401660
unknown
Company
🇬🇧
GB
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Reg. OC401660
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OC401660 is a company registered in the United Kingdom, under OC401660. Key management includes 1 partner: MRS ANITA SHAH. Sole shareholder is Mrs Anita Jyot Shah. Associated with 1 related entity, including DMR PROPERTIES 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
OC401660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANITA SHAH
PARTNER
person
MRS BHANUMATI SHAH
PARTNER
person
MRS CHANDRAKALA SHAH
PARTNER
person
Mrs Anita Jyot Shah
SHAREHOLDER
person
Mrs Bhanumati Vinu Shah
SHAREHOLDER
person
Mrs Chandrakala Navin Shah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.