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Entities
MR SHAUN DALJEET KAPOOR
unknown
Individual
MR SHAUN DALJEET KAPOOR is an individual. Holds positions at 6 companies, including 02452050, CAVENDISH HOUSE (UK) LTD, KMC LIMITED, 06554687, 06554718, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02452050
DIRECTOR
π¬π§ CAVENDISH HOUSE (UK) LTD
DIRECTOR
π¬π§ KMC LIMITED
DIRECTOR
π¬π§ 06554687
DIRECTOR
π¬π§ 06554718
DIRECTOR
π¬π§ MAYROSE INVESTMENTS LIMITED
DIRECTOR