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Entities
OC424063
unknown
Company
🇬🇧
GB
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Reg. OC424063
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OC424063 is a company registered in the United Kingdom, under OC424063. Key management includes 2 partners: RAMON LEE LTD and MR SANJAY KUMAR SWARUP. Shareholders include MR SANJAY KUMAR SWARUP and RAMON LEE LTD. Associated with 5 related entities, including KENDRA INTERNATIONAL LTD, GKS ADVISORY LTD, and OC428491. 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
OC424063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR SANJAY KUMAR SWARUP
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.