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Entities
OC424257
unknown
Company
🇬🇧
GB
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Reg. OC424257
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OC424257 is a company registered in the United Kingdom, under OC424257. Key management includes 2 partners: MR SANJAY KUMAR SOOD and MRS SHALINI VASUDEVA SOOD. Shareholders include MRS SHALINI VASUDEVA SOOD and MR SANJAY KUMAR SOOD. Associated with 2 related entities, including 09327061 and TRI PROPERTY SERVICES 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
OC424257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR SOOD
PARTNER
SHAREHOLDER
person
MRS SHALINI VASUDEVA SOOD
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.