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Entities
15788439
unknown
Company
🇬🇧
GB
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Reg. 15788439
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15788439 is a company registered in the United Kingdom, under 15788439. Directors include MR JIMEET SINGH KAKOL. Sole shareholder is MR WARYAM SINGH KAKOL. Associated with 20 related entities, including A2Z LENDING LTD, 11045661, 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
15788439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIMEET SINGH KAKOL
DIRECTOR
person
MR WARYAM SINGH KAKOL
DIRECTOR
person
MR WARYAM SINGH KAKOL
25-50%
SHAREHOLDER
person
MR JIMEET SINGH KAKOL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.