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Entities
OC411849
unknown
Company
🇬🇧
GB
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Reg. OC411849
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OC411849 is a company registered in the United Kingdom, under OC411849. Key management includes 3 partners: MR NARESH POPAT, MR VIRESH NATWARLAL POPAT, and MR NEIL THAKKAR. Sole shareholder is MR NARESH POPAT. Associated with 20 related entities, including ELDER TREE ESTATES LLP, 03034324, and HAVELOCK ESTATES (MANAGEMENT) 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
OC411849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH POPAT
PARTNER
person
MR VIRESH NATWARLAL POPAT
PARTNER
person
MR NEIL THAKKAR
PARTNER
person
MR NARESH POPAT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.