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Entities
OC417860
unknown
Company
🇬🇧
GB
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Reg. OC417860
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OC417860 is a company registered in the United Kingdom, under OC417860. Key management includes 2 partners: MRS DILRAJ MAHAL and MR SUKWINDER MAHAL. Shareholders include MR SUKWINDER MAHAL and MRS DILRAJ MAHAL. Associated with 4 related entities, including 11034503, 10822120, and 11614194. 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
OC417860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DILRAJ MAHAL
PARTNER
SHAREHOLDER
person
MR SUKWINDER MAHAL
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.