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Entities
OC423130
unknown
Company
🇬🇧
GB
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Reg. OC423130
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OC423130 is a company registered in the United Kingdom, under OC423130. Key management includes 2 partners: MR MUKESH KARSON HIRANI and MISS SUDHI KARSON HIRANI. Sole shareholder is MR MUKESH KARSON HIRANI. Associated with 13 related entities, including WOODVILLE INVESTMENTS PARTNERSHIP LLP, CAPITOL PARTNERS LTD, and LACHHANI PROPERTIES LIMITED. 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
OC423130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH KARSON HIRANI
PARTNER
SHAREHOLDER
person
MISS SUDHI KARSON HIRANI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.