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Entities
04001972
unknown
Company
🇬🇧
GB
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Reg. 04001972
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04001972 is a company registered in the United Kingdom, under 04001972. Directors include MR VELUPILLAI JEGENDIRABOSE, SAMUEL SATHASIVAM EDWARD, and BALASUBRAMANIAM PATHMABASKARAN, and 6 others. Associated with 20 related entities, including 10925716, WANSTEAD SPORTS CLUB LLP, and 02930305. 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
04001972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VELUPILLAI JEGENDIRABOSE
SECRETARY
DIRECTOR
person
SAMUEL SATHASIVAM EDWARD
DIRECTOR
DIRECTOR
DIRECTOR
person
MR SELVANAYAGAM SATHANANTHAN
DIRECTOR
person
SELUADURAI SELUARAJAH
DIRECTOR
person
ELIYATHAMBY SELVADURAI
DIRECTOR
person
MR SELVARETNAM SIVAKUMAR
DIRECTOR
person
VAIRAMUTTU VARADAKUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.