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Entities
OC431648
unknown
Company
🇬🇧
GB
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Reg. OC431648
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OC431648 is a company registered in the United Kingdom, under OC431648. Key management includes 2 partners: MR ARUN TANVIR SINGH NIMBA and MR JAMES RUPERT WILCE. Shareholders include MR JAMES RUPERT WILCE and MR ARUN TANVIR SINGH NIMBA. Associated with 9 related entities, including P.T.N. LIMITED, 13314675, and 11 BELITHA VILLAS MANAGEMENT COMPANY 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
OC431648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARUN TANVIR SINGH NIMBA
PARTNER
person
MR JAMES RUPERT WILCE
PARTNER
person
MR JAMES RUPERT WILCE
SHAREHOLDER
person
MR ARUN TANVIR SINGH NIMBA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.