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Entities
OC434621
unknown
Company
🇬🇧
GB
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Reg. OC434621
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OC434621 is a company registered in the United Kingdom, under OC434621. Key management includes 2 partners: BHAVESH AMRATLAL RADIA and MINAL RADIA. Shareholders include BHAVESH AMRATLAL RADIA and MINAL RADIA. Associated with 13 related entities, including JAVA (BANKSIDE) LIMITED, 09563286, and JAVA CAPITAL 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
OC434621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVESH AMRATLAL RADIA
PARTNER
SHAREHOLDER
person
MINAL RADIA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.