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12650148

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12650148 |

12650148 is a company registered in the United Kingdom, under 12650148. Directors include NANDISHWAR KAUSMAL. Sole shareholder is MR NANDISHWAR KAUSHAL. Associated with 15 related entities, including 04161104, 04321758, and 13060764. 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 12650148

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04161104
πŸ‡¬πŸ‡§ 04321758
πŸ‡¬πŸ‡§ 13060764
πŸ‡¬πŸ‡§ H P KAPITAL LTD
πŸ‡¬πŸ‡§ 11196877
πŸ‡¬πŸ‡§ 04571672
πŸ‡¬πŸ‡§ 02661187
πŸ‡¬πŸ‡§ 04685177
πŸ‡¬πŸ‡§ 04181038
πŸ‡¬πŸ‡§ 04686468
πŸ‡¬πŸ‡§ 09782536
πŸ‡¬πŸ‡§ 04690252
πŸ‡¬πŸ‡§ 11016246
πŸ‡¬πŸ‡§ 03450418
πŸ‡¬πŸ‡§ 05681003
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