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Entities
OC398054
unknown
Company
🇬🇧
GB
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Reg. OC398054
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OC398054 is a company registered in the United Kingdom, under OC398054. Key management includes 2 partners: MR SONNY KAPOOR and MRS ELZBIETA IRENA KUCHARSKA-KAPOOR. Shareholders include Mr Sunny Kapoor and Mrs Elzbieta Kapoor. Associated with 5 related entities, including RSA SPECIALIST CONTRACTORS LTD, OC415845, and 13428931. 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
OC398054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SONNY KAPOOR
PARTNER
PARTNER
person
Mr Sunny Kapoor
SHAREHOLDER
person
Mrs Elzbieta Kapoor
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.