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Entities
OC403401
unknown
Company
🇬🇧
GB
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Reg. OC403401
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OC403401 is a company registered in the United Kingdom, under OC403401. Key management includes 3 partners: NEWSTONE DEVELOPMENTS LIMITED, MR VIJEN BHIMJI SHAH, and MRS SWEATA RATILAL SHAH-OSTROWSKA. Shareholders include MR VIJEN BHIMJI SHAH and MRS SWEATA RATILAL SHAH-OSTROWSKA. Associated with 11 related entities, including 09574997, 6 GREYCAINE ROAD LTD, and LYCH GATE 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
OC403401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR VIJEN BHIMJI SHAH
PARTNER
PARTNER
SHAREHOLDER
person
MR VIJEN BHIMJI SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.