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Entities
OC421816
unknown
Company
🇬🇧
GB
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Reg. OC421816
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OC421816 is a company registered in the United Kingdom, under OC421816. Key management includes 6 partners: MRS RONITH BHUNNOO, MR SHEHZAD KHALDOUN BHUNNOO, and MR ZEMAN BHUNNOO, and 3 others. Shareholders include MRS RONITH BHUNNOO and MR ZIA UD DEEN BHUNNOO. Associated with 20 related entities, including 08116307, 11274614, and 09102644. 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
OC421816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RONITH BHUNNOO
PARTNER
SHAREHOLDER
person
MR SHEHZAD KHALDOUN BHUNNOO
PARTNER
person
MR ZEMAN BHUNNOO
PARTNER
person
MR ZIA UD DEEN BHUNNOO
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.