arrow_back
Entities
OC402808
unknown
Company
π¬π§
GB
|
Reg. OC402808
|
OC402808 is a company registered in the United Kingdom, under OC402808. Key management includes 2 partners: MR. RAVINDER SINGH ANAND and MR JOHN CHARLES MOULD. Shareholders include MR RAVINDER SINGH ANAND and John Mould. Associated with 6 related entities, including IGNITE FUNDING PARTNERS LIMITED, 07068465, and 13438367. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC402808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. RAVINDER SINGH ANAND
PARTNER
person
MR JOHN CHARLES MOULD
PARTNER
person
MR RAVINDER SINGH ANAND
SHAREHOLDER
person
John Mould
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.