arrow_back
Entities
07853031
unknown
Company
🇬🇧
GB
|
Reg. 07853031
|
07853031 is a company registered in the United Kingdom, under 07853031. Directors include MR SUNI KAPOOR. Sole shareholder is MR SUNI KAPOOR. Associated with 20 related entities, including 08992323, 09863125, and 12736465. 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
07853031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNI KAPOOR
DIRECTOR
person
MR SUNI KAPOOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.