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Entities
03409243
unknown
Company
🇬🇧
GB
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Reg. 03409243
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03409243 is a company registered in the United Kingdom, under 03409243. Directors include THUSAGINY THEVARAJAH and SEBAMALAIMUTHU VENDERKOON. Associated with 7 related entities, including 04192084, 04173320, and CAFFE PASCUCCI UK LTD. 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
03409243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THUSAGINY THEVARAJAH
SECRETARY
person
SEBAMALAIMUTHU VENDERKOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.