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Entities
12763562
unknown
Company
🇬🇧
GB
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Reg. 12763562
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12763562 is a company registered in the United Kingdom, under 12763562. Directors include MR KAPIL LATHIA and MR ZEPENG WEN. Shareholders include MR ZEPENG WEN and MR KAPIL LATHIA. Associated with 15 related entities, including BROAD MAN TRADING LTD, 06889918, and 08731645. 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
12763562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAPIL LATHIA
DIRECTOR
person
MR ZEPENG WEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAPIL LATHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.