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Entities
OC420280
unknown
Company
🇬🇧
GB
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Reg. OC420280
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OC420280 is a company registered in the United Kingdom, under OC420280. Key management includes 3 partners: AVTAR BHAMBRA, MRS CHARANJIT KAUR BHAMBRA, and MR KALWANT SINGH BHAMBRA. Sole shareholder is MR KALWANT SINGH BHAMBRA. Associated with 12 related entities, including G S N PROPERTY SERVICES LTD, CRISTAL DE SETTAT (UK) LIMITED, and 14059141. 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
OC420280
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AVTAR BHAMBRA
PARTNER
person
MRS CHARANJIT KAUR BHAMBRA
PARTNER
person
MRS GURPREET KAUR BHAMBRA
PARTNER
person
MR KALWANT SINGH BHAMBRA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.