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Entities
OC404048
unknown
Company
🇬🇧
GB
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Reg. OC404048
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OC404048 is a company registered in the United Kingdom, under OC404048. Key management includes 2 partners: MR SUBHASH KANTILAL PATEL and MR NITIN SETHI. Shareholders include MR SUBHASH KANTILAL PATEL and Mr Nitin Patel. Associated with 7 related entities, including 06013819, FLOOR SEVEN LLP, and GEORGE NOBLE 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
OC404048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUBHASH KANTILAL PATEL
PARTNER
SHAREHOLDER
person
MR NITIN SETHI
PARTNER
person
Mr Nitin Patel
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.