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Entities
OC439743
unknown
Company
🇬🇧
GB
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Reg. OC439743
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OC439743 is a company registered in the United Kingdom, under OC439743. Key management includes 2 partners: MR JIWAN VERMA and MRS SHARANJIT KAUR VERMA. Shareholders include MR JIWAN VERMA and MRS SHARANJIT KAUR VERMA. Associated with 20 related entities, including UPTON PARK HOMES LTD, CITY TAX LONDON LIMITED, and LINK IVER 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
OC439743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIWAN VERMA
PARTNER
SHAREHOLDER
person
MRS SHARANJIT KAUR VERMA
PARTNER
person
MRS SHARANJIT KAUR VERMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.