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Entities
OC430685
unknown
Company
🇬🇧
GB
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Reg. OC430685
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OC430685 is a company registered in the United Kingdom, under OC430685. Key management includes 3 partners: MR KABIR PARKASH KHARBANDA, MR NEEL RAMESH MAGON, and MISS RUHANI MAGON. Associated with 18 related entities, including KHARBANDA LIMITED, 06437201, and MAGON COMMERCIAL LTD. 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
OC430685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR PARKASH KHARBANDA
PARTNER
person
MR NEEL RAMESH MAGON
PARTNER
person
MISS RUHANI MAGON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.