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Entities
OC435800
unknown
Company
🇬🇧
GB
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Reg. OC435800
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OC435800 is a company registered in the United Kingdom, under OC435800. Key management includes 4 partners: MARTIN (INTERNATIONAL IMPORTS) LIMITED, MRS FIONA ANN PATEL, and DR MARTTAND SHASHIKANT PATEL, and 1 other. Shareholders include MRS FIONA ANN PATEL and DR MARTTAND SHASHIKANT PATEL. Associated with 5 related entities, including 07304008, 09274516, and 08469550. 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
OC435800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MRS FIONA ANN PATEL
PARTNER
SHAREHOLDER
person
DR MARTTAND SHASHIKANT PATEL
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.