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Entities
OC414494
unknown
Company
π¬π§
GB
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Reg. OC414494
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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
PARTNER
π¬π§
SUNJOSS INVESTMENTS LIMITED
PARTNER
person
MR NITIN SINGHAL
SHAREHOLDER
person
Mrs Malini Singhal
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.