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Entities
12092744
unknown
Company
🇬🇧
GB
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Reg. 12092744
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12092744 is a company registered in the United Kingdom, under 12092744. Directors include MRS PURNIMA KAUSHAL and MR AMIT KAUSHAL. Shareholders include MRS PURNIMA KAUSHAL and MR AMIT KAUSHAL. Associated with 20 related entities, including AKCEL HOLDING LTD, VASP INVEST LTD, and AKCEL PROPERTIES LTD. 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
12092744
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
person
MRS PURNIMA KAUSHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIT KAUSHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.