arrow_back Entities

OC404148

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC404148 |

OC404148 is a company registered in the United Kingdom, under OC404148. Key management includes 2 partners: NOWI SETLUS CORP. and PKD INSIGHTS LIMITED. Sole shareholder is Mr Naval Kumar Vohra. Associated with 20 related entities, including OC401191, 09557890, and OC403664. 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 OC404148

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC401191
πŸ‡¬πŸ‡§ 09557890
πŸ‡¬πŸ‡§ OC403664
πŸ‡¬πŸ‡§ OC403080
πŸ‡¬πŸ‡§ OC379427
πŸ‡¬πŸ‡§ OC334191
πŸ‡¬πŸ‡§ OC383580
πŸ‡¬πŸ‡§ OC412235
πŸ‡¬πŸ‡§ OC404115
πŸ‡¬πŸ‡§ OC403665
πŸ‡¬πŸ‡§ OC402130
πŸ‡¬πŸ‡§ OC400020
πŸ‡¬πŸ‡§ OC411548
πŸ‡¬πŸ‡§ OC382858
πŸ‡¬πŸ‡§ OC321798
πŸ‡¬πŸ‡§ OC393986
πŸ‡¬πŸ‡§ OC389856
πŸ‡¬πŸ‡§ OC403612
πŸ‡¬πŸ‡§ OC407149
πŸ‡¬πŸ‡§ OC399389
Save entities, get alerts on changes, API access Sign up free