arrow_back
Entities
OC415712
unknown
Company
🇬🇧
GB
|
Reg. OC415712
|
OC415712 is a company registered in the United Kingdom, under OC415712. Key management includes 2 partners: MR HITESH PATEL and MS UMA SOMIA. Shareholders include Ms Uma Patel and MR HITESH PATEL. Associated with 12 related entities, including OC398578, EUROPE INCOMING LIMITED, and TRADETRAV LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC415712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH PATEL
PARTNER
SHAREHOLDER
person
MS UMA SOMIA
PARTNER
person
Ms Uma Patel
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.