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Entities
12966618
unknown
Company
🇬🇧
GB
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Reg. 12966618
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12966618 is a company registered in the United Kingdom, under 12966618. Directors include MR WARYAM SINGH KAKOL. Shareholders include MR WARYAM SINGH KAKOL and MRS WENDER KOUR KAKAR. Associated with 20 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
12966618
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
25-50%
SHAREHOLDER
person
MRS WENDER KOUR KAKAR
25-50%
SHAREHOLDER
person
MR JIMEET SINGH KAKOL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.