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Entities
03095920
unknown
Company
🇬🇧
GB
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Reg. 03095920
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03095920 is a company registered in the United Kingdom, under 03095920. Directors include MR SANDEEP KAPOOR, AJAY KAPOOR, and KIRAN KAPOOR. Associated with 18 related entities, including 08469323, 03742164, and TYNESIDE COMMUNITY DIGITAL COMMUNITY INTEREST COMPANY. 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
03095920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP KAPOOR
SECRETARY
DIRECTOR
person
AJAY KAPOOR
DIRECTOR
person
KIRAN KAPOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.