arrow_back
Entities
03520718
unknown
Company
🇬🇧
GB
|
Reg. 03520718
|
03520718 is a company registered in the United Kingdom, under 03520718. Directors include KENGAI PENNAMPALAM SEETHARAMAN CHETTY, KANDIAH VIGNESWARA RAJAH, and MR VYRAMUTTU RATTINAM RAMANATHAN, and 1 other. Associated with 10 related entities, including 04735605, 03258561, and 06863508. 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
03520718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
KANDIAH VIGNESWARA RAJAH
DIRECTOR
DIRECTOR
person
DR KANDIAH SOMASUNDARA-RAJAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.