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Entities
OC401695
unknown
Company
🇬🇧
GB
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Reg. OC401695
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OC401695 is a company registered in the United Kingdom, under OC401695. Key management includes 2 partners: ARIS SHANTI and MR MARCEL SHANTI. Sole shareholder is MR MARCEL SHANTI. Associated with 6 related entities, including 08891556, A&M INVESTMENT OFFICE LLP, and 08561841. 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
OC401695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARIS SHANTI
PARTNER
person
MR MARCEL SHANTI
PARTNER
person
MR MARCEL SHANTI
SHAREHOLDER
person
MR ARIS SHANTI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.