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Entities
OC437059
unknown
Company
🇬🇧
GB
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Reg. OC437059
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OC437059 is a company registered in the United Kingdom, under OC437059. Key management includes 2 partners: MR SANDEEP BHARTIYA and ALPESH VORA. Shareholders include Mr Alpesh Vora and MR SANDEEP BHARTIYA. Associated with 11 related entities, including 04014501, 05480782, and 10631572. 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
OC437059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP BHARTIYA
PARTNER
SHAREHOLDER
person
ALPESH VORA
PARTNER
person
Mr Alpesh Vora
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.