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Entities
09898062
unknown
Company
🇬🇧
GB
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Reg. 09898062
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09898062 is a company registered in the United Kingdom, under 09898062. Directors include MR KAPIL KALRA and MR HEMANTKUMAR PARSHOTTAMBHAI PATEL. Shareholders include MR KAPIL KALRA and Mr Hemant Patel. Associated with 18 related entities, including GREENBAX VENTURES LIMITED, 09294531, and LEOPARD GLOBAL PARTNERS LIMITED. 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
09898062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAPIL KALRA
DIRECTOR
DIRECTOR
person
MR KAPIL KALRA
25-50%
SHAREHOLDER
person
Mr Hemant Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.