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Entities
OC432718
unknown
Company
🇬🇧
GB
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Reg. OC432718
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OC432718 is a company registered in the United Kingdom, under OC432718. Key management includes 3 partners: DEBT ADVISORY LIMITED, S DESAI LIMITED, and XENNO CHANGE MANAGEMENT LIMITED. Shareholders include MR SHIVRAJ DESAI and MR RICHARD PHILIP NAPTHINE, and 1 other. Associated with 5 related entities, including 12596859, XENNO CHANGE MANAGEMENT LIMITED, and S DESAI 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
OC432718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
PARTNER
person
MR SHIVRAJ DESAI
SHAREHOLDER
person
MR RICHARD PHILIP NAPTHINE
SHAREHOLDER
person
MR CHARLES WEBB
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.