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Entities
15292617
unknown
Company
π¬π§
GB
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Reg. 15292617
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15292617 is a company registered in the United Kingdom, under 15292617. Directors include MR KABIR SINGH JHEETA. Sole shareholder is KAYA K HOLDINGS LTD. Associated with 14 related entities, including KAMORA INVESTMENTS LIMITED, HAPPY PENNY LIMITED, and 13205593. 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
15292617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR SINGH JHEETA
DIRECTOR
person
MR RAVJOT SINGH JHEETA
DIRECTOR
π¬π§
KAYA K HOLDINGS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.