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Entities
02474830
unknown
Company
🇬🇧
GB
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Reg. 02474830
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02474830 is a company registered in the United Kingdom, under 02474830. Directors include MRS NEETU SANJEEV KAPOOR. Sole shareholder is MR SANJEEV RAJ KAPOOR. Associated with 10 related entities, including 02697967, QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED, and 04834080. 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
02474830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEETU SANJEEV KAPOOR
DIRECTOR
person
MR SANJEEV RAJ KAPOOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.