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Entities
OC418442
unknown
Company
🇬🇧
GB
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Reg. OC418442
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OC418442 is a company registered in the United Kingdom, under OC418442. Key management includes 3 partners: MR VEESHAL GOOLAUP, MR ARMOOGUM PONNUSAMI, and MRS ESTELITA JIMENEZ RINON. Sole shareholder is MR VEESHAL GOOLAUP. Associated with 6 related entities, including 13641839, 09345967, and 09398531. 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
OC418442
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VEESHAL GOOLAUP
PARTNER
SHAREHOLDER
person
MR ARMOOGUM PONNUSAMI
PARTNER
person
MRS ESTELITA JIMENEZ RINON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.