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Entities
OC448994
unknown
Company
π¬π§
GB
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Reg. OC448994
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OC448994 is a company registered in the United Kingdom, under OC448994. Key management includes 3 partners: MRS DIPA KHIROYA, MRS MRADULA RASIKLAL KHIROYA, and MS NEENA KHIROYA. Associated with 7 related entities, including FREECLOUD LIMITED, DARK MANAGEMENT LIMITED, and CITICORE INVESTMENTS 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
OC448994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DIPA KHIROYA
PARTNER
person
MRS MRADULA RASIKLAL KHIROYA
PARTNER
person
MS NEENA KHIROYA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.