arrow_back
Entities
12080820
unknown
Company
🇬🇧
GB
|
Reg. 12080820
|
12080820 is a company registered in the United Kingdom, under 12080820. Directors include MRS ANNE KAPOOR, MR STEPHEN O'REILLY, and MR DUCAN MURRAY REID, and 1 other. Shareholders include MR PREETBIR SINGH KAPOOR and MRS ANNE KAPOOR. Associated with 10 related entities, including 04027165, 04022862, and TRAFALGAR FOODS 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
12080820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE KAPOOR
SECRETARY
person
MRS ANNE KAPOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN O'REILLY
DIRECTOR
person
MR DUCAN MURRAY REID
DIRECTOR
person
MS KIMBERLEY AMANDA SHAWYER
DIRECTOR
person
MR PREETBIR SINGH KAPOOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.