arrow_back
Entities
OC428491
unknown
Company
π¬π§
GB
|
Reg. OC428491
|
OC428491 is a company registered in the United Kingdom, under OC428491. Key management includes 1 partner: THOMPSON JONES BUSINESS SOLUTIONS LIMITED. Shareholders include MR SANJAY KUMAR SWARUP and THOMPSON JONES BUSINESS SOLUTIONS LIMITED. Associated with 5 related entities, including KENDRA INTERNATIONAL LTD, OC424063, and GKS ADVISORY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC428491
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
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.