arrow_back
Entities
OC404464
unknown
Company
🇬🇧
GB
|
Reg. OC404464
|
OC404464 is a company registered in the United Kingdom, under OC404464. Key management includes 2 partners: MR RAJESH KUMAR AGGARWAL and MR HOSAM TALAAT EL-KASABY. Shareholders include MR HOSAM TALAAT EL-KASABY and MR RAJESH KUMAR AGGARWAL. Associated with 20 related entities, including BMI SOUTHEND PRIVATE HOSPITAL LIMITED, SOUTHEND 7 LIMITED, and 04879925. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC404464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KUMAR AGGARWAL
PARTNER
person
MR HOSAM TALAAT EL-KASABY
PARTNER
person
MR HOSAM TALAAT EL-KASABY
SHAREHOLDER
person
MR RAJESH KUMAR AGGARWAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.