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Entities
MS SHEENI KAPOOR
unknown
Individual
MS SHEENI KAPOOR is an individual. Holds positions at 9 companies, including CADENCE TOPCO LIMITED, CADENCE HOLDCO LIMITED, CADENCE MIDCO LIMITED, SUNRISE UK TOPCO LIMITED, SUNRISE UK MIDCO LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CADENCE TOPCO LIMITED
DIRECTOR
🇬🇧 CADENCE HOLDCO LIMITED
DIRECTOR
🇬🇧 CADENCE MIDCO LIMITED
DIRECTOR
🇬🇧 SUNRISE UK TOPCO LIMITED
DIRECTOR
🇬🇧 SUNRISE UK MIDCO LIMITED
DIRECTOR
🇬🇧 HUMBER TOPCO LIMITED
DIRECTOR
🇬🇧 HUMBER BIDCO LIMITED
DIRECTOR
🇬🇧 TUCA TOPCO LIMITED
DIRECTOR
🇬🇧 TUCA MIDCO LIMITED
DIRECTOR