arrow_back Entities

03085444

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03085444 |

03085444 is a company registered in the United Kingdom, under 03085444. Directors include MR PONNAMPALAM SINNIAH NAGARAJAH and MR MOHAN SUNDARAM PILLAI. Associated with 12 related entities, including 10216909, 06202463, and 03959944. 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 03085444

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‡§ 10216909
πŸ‡¬πŸ‡§ 06202463
πŸ‡¬πŸ‡§ 03959944
πŸ‡¬πŸ‡§ 06457891
πŸ‡¬πŸ‡§ SUDHANA UK PROPERTIES LTD
πŸ‡¬πŸ‡§ 03085447
πŸ‡¬πŸ‡§ 03330110
πŸ‡¬πŸ‡§ 04807605
πŸ‡¬πŸ‡§ 04235981
πŸ‡¬πŸ‡§ 02249554
πŸ‡¬πŸ‡§ 03236911
πŸ‡¬πŸ‡§ 03085448
Save entities, get alerts on changes, API access Sign up free