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Entities
OC407473
unknown
Company
π¬π§
GB
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Reg. OC407473
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OC407473 is a company registered in the United Kingdom, under OC407473. Key management includes 2 partners: MR DEEPAK PURI and MRS NEELAM PURI. Shareholders include MR DEEPAK PURI and MRS NEELAM PURI. Associated with 3 related entities, including EAST CAPITAL PROPERTIES LIMITED, 05606863, and 05973888. 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
OC407473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK PURI
PARTNER
SHAREHOLDER
person
MRS NEELAM PURI
PARTNER
person
MRS NEELAM PURI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.