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Entities
12150407
unknown
Company
🇬🇧
GB
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Reg. 12150407
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12150407 is a company registered in the United Kingdom, under 12150407. Directors include MR NALIN KAPUR and MR IAIN JONATHAN KIY. Shareholders include MR IAIN JONATHAN KIY and MR NALIN KAPUR. Associated with 6 related entities, including 10787944, 13331389, and 10095919. 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
12150407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NALIN KAPUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAIN JONATHAN KIY
DIRECTOR
person
MR IAIN JONATHAN KIY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.