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Entities
OC402646
unknown
Company
🇬🇧
GB
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Reg. OC402646
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OC402646 is a company registered in the United Kingdom, under OC402646. Key management includes 5 partners: BHAVIR INVESTMENTS LIMITED, MR MANISH MANSUKHLAL GUDKA, and MR GARETH JONES, and 2 others. Associated with 20 related entities, including MARSTON CREWE HALL LIMITED, SLALEY HALL LIMITED, and MILTON PORTFOLIO OP CO 2 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
OC402646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR MANISH MANSUKHLAL GUDKA
PARTNER
person
MR GARETH JONES
PARTNER
person
MR SURAJ RASHMIKANT SHAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.