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Entities
OC417073
unknown
Company
🇬🇧
GB
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Reg. OC417073
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OC417073 is a company registered in the United Kingdom, under OC417073. Key management includes 2 partners: MR MANISHCHANDRA DOMAH and MR SEBASTIAN JOSEPH. Shareholders include MR SEBASTIAN JOSEPH and MR MANISHCHANDRA DOMAH. Associated with 3 related entities, including MALAUDAY ASSET MANAGEMENT LTD, PENGUIN COMMERCIAL LIMITED, and ABHYAS LTD. 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
OC417073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANISHCHANDRA DOMAH
PARTNER
person
MR SEBASTIAN JOSEPH
PARTNER
person
MR SEBASTIAN JOSEPH
SHAREHOLDER
person
MR MANISHCHANDRA DOMAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.