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Entities
13060764
unknown
Company
🇬🇧
GB
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Reg. 13060764
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13060764 is a company registered in the United Kingdom, under 13060764. Directors include NANDISHWAR KAUSMAL. Sole shareholder is MR NANDISHWAR KAUSHAL. Associated with 15 related entities, including 04161104, 04321758, and H P KAPITAL 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
13060764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NANDISHWAR KAUSMAL
DIRECTOR
person
MR NANDISHWAR KAUSHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.