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Entities
14165246
unknown
Company
🇬🇧
GB
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Reg. 14165246
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14165246 is a company registered in the United Kingdom, under 14165246. Directors include MR DALJIT SINGH KAPOOR, MR SUMIT SINGH LOGANI, and MR HARVINDER SINGH SACHDEVA. Shareholders include MR DALJIT SINGH KAPOOR and MR SUMIT SINGH LOGANI, and 1 other. Associated with 3 related entities, including 06612617, 07490710, and BAJAJ INVESTMENTS 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
14165246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH KAPOOR
DIRECTOR
person
MR SUMIT SINGH LOGANI
DIRECTOR
person
MR HARVINDER SINGH SACHDEVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DALJIT SINGH KAPOOR
25-50%
SHAREHOLDER
person
MR SUMIT SINGH LOGANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.