arrow_back
Entities
OC415852
unknown
Company
🇬🇧
GB
|
Reg. OC415852
|
OC415852 is a company registered in the United Kingdom, under OC415852. Key management includes 2 partners: MR WARJINDER SINGH KHAMBA and MR RANDHIR SINGH SIDHU. Shareholders include MR WARJINDER KHAMBA and Mr Randhir Sidhu. Associated with 20 related entities, including 10101976, WHITE CLIFF PROPERTIES LIMITED, and 07692939. 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
OC415852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARJINDER SINGH KHAMBA
PARTNER
person
MR RANDHIR SINGH SIDHU
PARTNER
person
MR WARJINDER KHAMBA
SHAREHOLDER
person
Mr Randhir Sidhu
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.