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Entities
OC425730
unknown
Company
🇬🇧
GB
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Reg. OC425730
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OC425730 is a company registered in the United Kingdom, under OC425730. Key management includes 2 partners: MR AVESH SACHDEV and MRS PRITI SACHDEV. Shareholders include MR AVESH SACHDEV and Priti Sachdev. Associated with 8 related entities, including 09084393, RIVERA ESTATES LTD, and PREMIER MANAGEMENT LEICESTER 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
OC425730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVESH SACHDEV
PARTNER
person
MRS PRITI SACHDEV
PARTNER
person
MR AVESH SACHDEV
SHAREHOLDER
person
Priti Sachdev
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.