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05564314

unknown Company
🇬🇧 GB | Reg. 05564314 |
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05564314 is a company registered in the United Kingdom, under 05564314. Directors include NEETU SANJEEV KAPOOR and MRS NEETU SANJEEV KAPOOR. Sole shareholder is MR SANJEEV RAJ KAPOOR. Associated with 11 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 05564314

Signal Intelligence

verified

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

Key Management & Controllers

person NEETU SANJEEV KAPOOR
SECRETARY
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.

🇬🇧 02697967
🇬🇧 QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED
🇬🇧 04834080
🇬🇧 04524461
🇬🇧 02741591
🇬🇧 02474830
🇬🇧 MAISON ANLEY PROPERTY NOMINEES LTD.
🇬🇧 05615025
🇬🇧 MORLAKE INVESTMENTS NOMINEE LTD
🇬🇧 01621459
🇬🇧 OC320582