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Entities
OC415503
unknown
Company
🇬🇧
GB
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Reg. OC415503
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OC415503 is a company registered in the United Kingdom, under OC415503. Key management includes 3 partners: DHAVAL MISTRY, MR JASPREET SINGH NYOTTA, and MR BHAVIK JAYENDRAKUMAR SHAH. Shareholders include MR BHAVIK JAYENDRAKUMAR SHAH and MR JASPREET SINGH NYOTTA, and 1 other. Associated with 20 related entities, including 07404961, 10239416, and OC400579. 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
OC415503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAVAL MISTRY
PARTNER
SHAREHOLDER
person
MR JASPREET SINGH NYOTTA
PARTNER
SHAREHOLDER
person
MR BHAVIK JAYENDRAKUMAR SHAH
PARTNER
person
MR BHAVIK JAYENDRAKUMAR SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.