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Entities
OC412910
unknown
Company
🇬🇧
GB
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Reg. OC412910
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OC412910 is a company registered in the United Kingdom, under OC412910. Key management includes 4 partners: RAVINDRA SINGH ARORA, MR JAGJIT SINGH BANSAL, and MR SIMRAN SINGH LUTHRA, and 1 other. Shareholders include Sukhdev Singh Sohal and JAGJIT SINGH BANSAL, and 2 others. Associated with 15 related entities, including KENNET INVESTMENTS LTD, LUTHRA PROPERTY MANAGEMENT LTD, and STAR TRADING 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
OC412910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDRA SINGH ARORA
PARTNER
person
MR JAGJIT SINGH BANSAL
PARTNER
person
MR SIMRAN SINGH LUTHRA
PARTNER
person
MR SUKHDEV SINGH SOHAL
PARTNER
person
Sukhdev Singh Sohal
SHAREHOLDER
person
JAGJIT SINGH BANSAL
SHAREHOLDER
person
Ravindra Singh Arora
SHAREHOLDER
person
Simran Singh Luthra
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.