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Entities
OC396816
unknown
Company
🇬🇧
GB
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Reg. OC396816
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OC396816 is a company registered in the United Kingdom, under OC396816. Key management includes 2 partners: MR ANURAG KAPOOR and MS KANIKA KAPOOR. Shareholders include Ms Kanika Kapoor and MR ANURAG KAPOOR. Associated with 5 related entities, including CWCI PRIVATE WEALTH MANAGEMENT LTD, OC384055, and HUNGAMA CAPITAL 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
OC396816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANURAG KAPOOR
PARTNER
person
MS KANIKA KAPOOR
PARTNER
person
Ms Kanika Kapoor
SHAREHOLDER
person
MR ANURAG KAPOOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.