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Entities
12340781
unknown
Company
🇬🇧
GB
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Reg. 12340781
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12340781 is a company registered in the United Kingdom, under 12340781. Directors include MRS KINAL DILIPKUMAR POPAT and MR SATYAM POPAT. Associated with 18 related entities, including LORO INVESTMENTS LIMITED, 06327383, and LANIK HOLDINGS LIMITED. 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
12340781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KINAL DILIPKUMAR POPAT
DIRECTOR
person
MR SATYAM POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.