arrow_back
Entities
12866955
unknown
Company
🇬🇧
GB
|
Reg. 12866955
|
12866955 is a company registered in the United Kingdom, under 12866955. Directors include MR KAMWALJIT SUNNY SINGH KHAKH. Sole shareholder is Kako Holdings Ltd. Associated with 5 related entities, including 12825689, OCTAHEDRON INVESTMENT GROUP LTD, and CWC CORP 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
12866955
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.