arrow_back
Entities
02988453
unknown
Company
🇬🇧
GB
|
Reg. 02988453
|
02988453 is a company registered in the United Kingdom, under 02988453. Directors include MR PHYLIX THEVARATNAM SELVADURAI and DON LALITH HILARY GANLATH. Associated with 11 related entities, including 05607143, 03214249, and KOPS INVESTMENT 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02988453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
DON LALITH HILARY GANLATH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.