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Entities
OC442512
unknown
Company
π¬π§
GB
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Reg. OC442512
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OC442512 is a company registered in the United Kingdom, under OC442512. Key management includes 4 partners: SANJAY DHIR, MR SIMON MORRIS, and MR MARK JAMES STEPHEN, and 1 other. Associated with 20 related entities, including 03028166, OC443157, and 12667798. 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
OC442512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
PARTNER
person
MR SIMON MORRIS
PARTNER
person
MR MARK JAMES STEPHEN
PARTNER
person
MR KYLE VAN DER NET
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.