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Entities
13416057
unknown
Company
🇬🇧
GB
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Reg. 13416057
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13416057 is a company registered in the United Kingdom, under 13416057. Directors include MR JASBIR SINGH KAPOOR. Shareholders include MR SUNI KAPOOR and MR JASBIR SINGH KAPOOR, and 3 others. Associated with 20 related entities, including 08992323, 09863125, and 12736465. 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
13416057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBIR SINGH KAPOOR
DIRECTOR
person
MR SUNI KAPOOR
SHAREHOLDER
person
MR JASBIR SINGH KAPOOR
SHAREHOLDER
person
Paramjit Singh Nangpal
SHAREHOLDER
person
MR TARANJIT SINGH NAGPAL
SHAREHOLDER
person
MR RAJINDER SINGH CHOPRA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.