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OC414494

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC414494 |

OC414494 is a company registered in the United Kingdom, under OC414494. Key management includes 2 partners: FRESCO GLOBAL LIMITED and SUNJOSS INVESTMENTS LIMITED. Shareholders include MR NITIN SINGHAL and Mrs Malini Singhal. Associated with 10 related entities, including 11951302, 15501801, and 14272985. 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 OC414494

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ SUNJOSS INVESTMENTS LIMITED
PARTNER
SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11951302
πŸ‡¬πŸ‡§ 15501801
πŸ‡¬πŸ‡§ 14272985
πŸ‡¬πŸ‡§ NR CENTAURUS LLP
πŸ‡¬πŸ‡§ 11216311
πŸ‡¬πŸ‡§ 11200897
πŸ‡¬πŸ‡§ OC419625
πŸ‡¬πŸ‡§ CREDAVIS FRESCO LIMITED
πŸ‡¬πŸ‡§ 11637681
πŸ‡¬πŸ‡§ 12284163
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