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Entities
04138476
unknown
Company
🇬🇧
GB
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Reg. 04138476
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04138476 is a company registered in the United Kingdom, under 04138476. Directors include MR ARULAMPALAM DHANABALAN, MR SUBRAMANIYAM JEGANMOHAN, and MRS KAMALA MAHENTHIRAN, and 4 others. Associated with 8 related entities, including KGM DEVELOPERS LIMITED, DEALYOURS LTD, and NANBA CAPITAL 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
04138476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARULAMPALAM DHANABALAN
DIRECTOR
person
MR SUBRAMANIYAM JEGANMOHAN
DIRECTOR
person
MRS KAMALA MAHENTHIRAN
DIRECTOR
person
MRS SUMATHI THARMENDRA
DIRECTOR
person
MRS PATHMA THAVAGNANAM
DIRECTOR
person
MR KANTHAN THEVARAJAH
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.