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Entities
OC431088
unknown
Company
🇬🇧
GB
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Reg. OC431088
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OC431088 is a company registered in the United Kingdom, under OC431088. Key management includes 1 partner: MR DEEPAK SHARMA. Sole shareholder is MR DEEPAK SHARMA. Associated with 11 related entities, including SUBSTANTIA CAPITAL LIMITED, SHOREDITCH WORKS LIMITED, and SUBSTANTIA HOLDINGS 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
OC431088
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK SHARMA
PARTNER
person
MR MOHIT SHARMA
PARTNER
SHAREHOLDER
person
MR DEEPAK SHARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.