arrow_back
Entities
OC421268
unknown
Company
π¬π§
GB
|
Reg. OC421268
|
OC421268 is a company registered in the United Kingdom, under OC421268. Also identified by LEI 213800FBOUTQU6GA3416. Key management includes 2 partners: FINTRADING LIMITED and INGLIS PROPERTY LTD. Sole shareholder is MR SATISH RAHEJA. Associated with 5 related entities, including ANGLO TRADE PROPERTIES LLP, WESTPROP PARKING LLP, and NEWPROP (BIRMINGHAM) LLP. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC421268
LEI
213800FBOUTQU6GA3416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
FINTRADING LIMITED
PARTNER
π¬π§
INGLIS PROPERTY LTD
PARTNER
person
MR SATISH RAHEJA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.