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Entities
12951731
unknown
Company
🇬🇧
GB
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Reg. 12951731
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12951731 is a company registered in the United Kingdom, under 12951731. Directors include MR SAHIL KAKKAR. Sole shareholder is MR SAHIL KAKKAR. Associated with 12 related entities, including EIGHTH PROPERTY INVESTMENT LIMITED, 07819521, and 13150847. 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
12951731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAHIL KAKKAR
DIRECTOR
person
MR SAHIL KAKKAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.