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Entities
OC444497
unknown
Company
🇬🇧
GB
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Reg. OC444497
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OC444497 is a company registered in the United Kingdom, under OC444497. Key management includes 2 partners: EXCEED REAL ESTATE LTD and MR DHARMINDER SINGH NAGPAL. Sole shareholder is Mr Dharminder Singh Nagpal. Associated with 4 related entities, including EXCEED REAL ESTATE LTD, EXCEED FASHION LIMITED, and ETERNITY EUROPE 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
OC444497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DHARMINDER SINGH NAGPAL
PARTNER
person
MR RAVINDER SINGH NAGPAL
PARTNER
person
Mr Dharminder Singh Nagpal
SHAREHOLDER
person
Mr Ravinder Singh Nagpal
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.