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Entities
04318261
unknown
Company
🇬🇧
GB
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Reg. 04318261
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04318261 is a company registered in the United Kingdom, under 04318261. Directors include MR BALA SHANMUGAM, HARINARAYANAN SHANMUGAM, and SUSILA SHANMUGAM. Associated with 3 related entities, including BUILD CIRCLE LTD, MAJAR HOLDCO LIMITED, and SHAN CORP LIMITED. 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
04318261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALA SHANMUGAM
SECRETARY
DIRECTOR
person
HARINARAYANAN SHANMUGAM
DIRECTOR
person
SUSILA SHANMUGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.