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Entities
12927012
unknown
Company
🇬🇧
GB
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Reg. 12927012
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12927012 is a company registered in the United Kingdom, under 12927012. Directors include MR DILJIT SINGH KAPOOR. Sole shareholder is MR DILJIT SINGH KAPOOR. Associated with 2 related entities, including KAPOOR & SONS 321 LTD and KAPOOR BROTHERS 321 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
12927012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILJIT SINGH KAPOOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.