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Entities
04173320
unknown
Company
🇬🇧
GB
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Reg. 04173320
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04173320 is a company registered in the United Kingdom, under 04173320. Directors include SEBAMALAIMUTHU VENDERKOON and MARSHAL RASIAH RAJASINGAM. Associated with 8 related entities, including 04192084, CAFFE PASCUCCI UK LTD, and BROTHERS CAFFE LOUNGE 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
04173320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEBAMALAIMUTHU VENDERKOON
SECRETARY
DIRECTOR
person
MARSHAL RASIAH RAJASINGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.