KPNK TRADERS LIMITED
KPNK TRADERS LIMITED is a private limited company registered in the United Kingdom, under 13760913, incorporated on 23 November 2021. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 4 years. Registered office address: HA4 9ST Ruislip, the United Kingdom. Directors include MR NANDAKUMAR DURAISAMY and MR PERIYASAMY KUMAR. Shareholders include MR PERIYASAMY KUMAR and MR NANDAKUMAR DURAISAMY. Associated with 6 related entities, including LEICESTER ASIAN DOCTORS SOCIETY, SOAR HIGH LIMITED, and MEDEYE ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 SWALLOW COURT
DOLLIS CRESCENT
HA4 9ST RUISLIP
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Periyasamy Kumar (director) |
Source Records (1)
| companieshouse | 13760913 | 2026-06-01 | open_in_new |