arrow_back Entities

01994529

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01994529 |

01994529 is a company registered in the United Kingdom, under 01994529. Directors include SOM KAPUR, BHANUBEN ROSHANLAL GHAI, and ROSHAN LAL GHAI, and 1 other. Associated with 4 related entities, including 00387460, 00795556, and 02149060. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01994529

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SOM KAPUR
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00387460
πŸ‡¬πŸ‡§ 00795556
πŸ‡¬πŸ‡§ 02149060
πŸ‡¬πŸ‡§ FAIRPRINT LIMITED suspended
Save entities, get alerts on changes, API access Sign up free