arrow_back
Entities
12576678
unknown
Company
🇬🇧
GB
|
Reg. 12576678
|
12576678 is a company registered in the United Kingdom, under 12576678. Directors include MR KARAN KISHNANI, MR KAMLESH KUMAR, and MR DILJEET SINGH. Shareholders include MR KARAN KISHNANI and MR DILJEET SINGH. Associated with 16 related entities, including 11492805, 13423977, and IKIGAI FINANCE LTD. 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
12576678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARAN KISHNANI
DIRECTOR
SHAREHOLDER
person
MR KAMLESH KUMAR
DIRECTOR
person
MR DILJEET SINGH
DIRECTOR
person
MR DILJEET SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.