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Entities
OC404211
unknown
Company
🇬🇧
GB
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Reg. OC404211
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OC404211 is a company registered in the United Kingdom, under OC404211. Key management includes 2 partners: MR NEEL KHIMASIA and MR DILIP NEIL SURESH SHAH. Shareholders include MR NEEL KHIMASIA and MR DILIP NEIL SURESH SHAH. Associated with 20 related entities, including QUINTILE INVESTMENTS LIMITED, 09306545, and 15165671. 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
OC404211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEEL KHIMASIA
PARTNER
SHAREHOLDER
person
MR DILIP NEIL SURESH SHAH
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.