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Entities
12830388
unknown
Company
🇬🇧
GB
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Reg. 12830388
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12830388 is a company registered in the United Kingdom, under 12830388. Directors include MR WARYAM SINGH KAKOL. Sole shareholder is MR WARYAM SINGH KAKOL. Associated with 17 related entities, including 11045661, 15788439, and BLACKSTONE CITY LTD. 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
12830388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARYAM SINGH KAKOL
DIRECTOR
person
MR WARYAM SINGH KAKOL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.