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Entities
OC432612
unknown
Company
🇬🇧
GB
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Reg. OC432612
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OC432612 is a company registered in the United Kingdom, under OC432612. Key management includes 2 partners: MS CHARANDEEP SEHMI and MR SANDEEP KUMAR SHARMA. Shareholders include MS CHARANDEEP SEHMI and MR SANDEEP KUMAR SHARMA. Associated with 9 related entities, including AA DEVELOPERS LIMITED, ARYA DEVELOPERS LIMITED, and CHANDI DEVI 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
OC432612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHARANDEEP SEHMI
PARTNER
SHAREHOLDER
person
MR SANDEEP KUMAR SHARMA
PARTNER
person
MR SANDEEP KUMAR SHARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.