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Entities
OC426073
unknown
Company
π¬π§
GB
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Reg. OC426073
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OC426073 is a company registered in the United Kingdom, under OC426073. Key management includes 37 partners: APRIROSE HOLDING LIMITED, BALLACOWLE PENSION TRUST, and BHAVIR INVESTMENTS LIMITED, and 34 others. Associated with 20 related entities, including SATCO INVESTMENTS LIMITED, MARSTON CREWE HALL LIMITED, and SLALEY HALL 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
OC426073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers (30 of 40)
π¬π§
APRIROSE HOLDING LIMITED
PARTNER
PARTNER
PARTNER
PARTNER
person
MRS JACINTA ANN ELLEN BRACEY
PARTNER
person
MR MARK AIDEN BRACEY
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
person
MRS KUMUD MANSUKHLAL GUDKA
PARTNER
person
MR MANISH MANSUKHLAL GUDKA
PARTNER
person
MR PARAG MANSUKHLAL GUDKA
PARTNER
person
MR RICHARD THOMAS HUGHES
PARTNER
π¬π§
JAMES JOSHUA HOLDINGS LIMITED
PARTNER
PARTNER
π¬π§
LAGUNA TRADE LTD
PARTNER
person
BABAK LARI
PARTNER
person
MR KEVAN LARI
PARTNER
person
MISS MASSY LARIZADEH
PARTNER
π¬π§
M.S.N.I CONSULTANCY LTD
PARTNER
PARTNER
π¬π§
MAPA LTD
PARTNER
person
MR MEHRA MEH
PARTNER
π¬π§
MODERNWEST LIMITED
PARTNER
PARTNER
PARTNER
π¬π§
NEWCO HOLDINGS LIMITED
PARTNER
person
MS TRUPTI PATEL
PARTNER
+ 10 more management contacts not shown.
Associated Entities
Companies sharing one or more directors or officers with this entity.