arrow_back Entities

02138497

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02138497 |

02138497 is a company registered in the United Kingdom, under 02138497. Directors include MR THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM and MAUREEN ANTOINETTE KARUNANITHI CHANDRAMOHAN. Associated with 13 related entities, including 14932072, 02844281, and LONDON TECHNICAL COLLEGE (ENGLAND & WALES) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02138497

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14932072
πŸ‡¬πŸ‡§ 02844281
πŸ‡¬πŸ‡§ LONDON BANQUE CORP LIMITED
πŸ‡¬πŸ‡§ TRUST CAPITAL LIMITED
πŸ‡¬πŸ‡§ 13627884
πŸ‡¬πŸ‡§ 13627088
πŸ‡¬πŸ‡§ ORCHID GLOVES LTD
πŸ‡¬πŸ‡§ UNION FINANCE (UK) LIMITED
πŸ‡¬πŸ‡§ DANEHILL LIMITED
πŸ‡¬πŸ‡§ KIDDI KARTS LIMITED
Save entities, get alerts on changes, API access Sign up free