arrow_back
Entities
07301627
unknown
Company
🇬🇧
GB
|
Reg. 07301627
|
07301627 is a company registered in the United Kingdom, under 07301627. Directors include MRS PURNIMA KAUSHAL and MR AMIT KAUSHAL. Associated with 19 related entities, including AKCEL FINANCIAL LTD, ZOFF FOODS LTD, and AKCEL GP LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07301627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PURNIMA KAUSHAL
SECRETARY
person
MR AMIT KAUSHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.