arrow_back
Entities
12067159
unknown
Company
🇬🇧
GB
|
Reg. 12067159
|
12067159 is a company registered in the United Kingdom, under 12067159. Directors include MR ASHWANI KUMAR KAPILA. Sole shareholder is MR ASHWANI KUMAR KAPILA. Associated with 1 related entity, including KAPILA AND KUMAR LIMITED. 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
12067159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHWANI KUMAR KAPILA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.