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Entities
12926407
unknown
Company
🇬🇧
GB
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Reg. 12926407
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12926407 is a company registered in the United Kingdom, under 12926407. Directors include MR HARJIT SINGH KAPOOR. Shareholders include MR HARJIT SINGH KAPOOR and Mr Mr Diljit Singh Kapoor. Associated with 7 related entities, including TERLING LOCAL LIMITED, KAPOOR & SONS 321 LTD, and HANWORTH FOOD & WINE LIMITED. 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
12926407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJIT SINGH KAPOOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mr Diljit Singh Kapoor
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.