arrow_back
Entities
12129509
unknown
Company
🇬🇧
GB
|
Reg. 12129509
|
12129509 is a company registered in the United Kingdom, under 12129509. Directors include MR RANJIT SINGH KAVRI and MR JOSHUA JAMES OAKLEY. Shareholders include MR JOSHUA JAMES OAKLEY and MR RANJIT SINGH KAVRI. Associated with 15 related entities, including CUZO LIMITED, 11246912, and 14345699. 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
12129509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RANJIT SINGH KAVRI
DIRECTOR
person
MR JOSHUA JAMES OAKLEY
DIRECTOR
person
MR JOSHUA JAMES OAKLEY
25-50%
SHAREHOLDER
person
MR RANJIT SINGH KAVRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.