arrow_back Entities

04369259

unknown Company
🇬🇧 GB | Reg. 04369259 |
Watch

04369259 is a company registered in the United Kingdom, under 04369259. Directors include SELVAMALAR SAHATHEVAN, MR MUTTUCUMARU SAHATHEVAN, and SENTHUR SELVAN SAHATHEVAN. Associated with 3 related entities, including 03683019, M2MFIRST LIMITED, and SAHAS INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 04369259's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 04369259

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SELVAMALAR SAHATHEVAN
SECRETARY
person MR MUTTUCUMARU SAHATHEVAN
DIRECTOR
person SENTHUR SELVAN SAHATHEVAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03683019
🇬🇧 M2MFIRST LIMITED
🇬🇧 SAHAS INVESTMENTS LIMITED