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Entities
00998259
unknown
Company
π¬π§
GB
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Reg. 00998259
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00998259 is a company registered in the United Kingdom, under 00998259. Directors include MRS JEYACHELVY BASKARAN, MRS PRATIBHA RAMESHCHANDRA SACHDEV, and MR RAMESH CHANDRA GOVINDJI SACHDEV. Shareholders include MR RAMESH GOVINDJI SACHDEV and MRS PRATIBHA RAMESH SACHDEV, and 1 other. Associated with 20 related entities, including GLN WROTHAM LIMITED, KAILASH ESTATES LIMITED, and QUEENSGATE HOTEL LIMITED. 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
00998259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JEYACHELVY BASKARAN
SECRETARY
DIRECTOR
DIRECTOR
person
MR RAMESH GOVINDJI SACHDEV
SHAREHOLDER
person
MRS PRATIBHA RAMESH SACHDEV
SHAREHOLDER
π¬π§
BRITANNIC TRUSTEES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.