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Entities
OC430652
unknown
Company
🇬🇧
GB
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Reg. OC430652
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OC430652 is a company registered in the United Kingdom, under OC430652. Key management includes 2 partners: MR SHEKHAR KAPUR and MR BUNDEEP SINGH RANGAR. Shareholders include MR BUNDEEP SINGH RANGAR and MR SHEKHAR KAPUR. Associated with 11 related entities, including 14601395, 12540630, and IXL BANCORP LLP. 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
OC430652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEKHAR KAPUR
PARTNER
SHAREHOLDER
person
MR BUNDEEP SINGH RANGAR
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.