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Entities
06612617
unknown
Company
🇬🇧
GB
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Reg. 06612617
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06612617 is a company registered in the United Kingdom, under 06612617. Directors include SARAN KAPOOR and MR DALJIT SINGH KAPOOR. Associated with 4 related entities, including 08554798, 14165246, and SWEET BOX WHOLESALE & RETAIL LTD. 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
06612617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARAN KAPOOR
SECRETARY
person
MR DALJIT SINGH KAPOOR
DIRECTOR
person
MR PAL SINGH KAPOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.