arrow_back
Entities
04532321
unknown
Company
π¬π§
GB
|
Reg. 04532321
|
04532321 is a company registered in the United Kingdom, under 04532321. Directors include ARUMUGAM MU REGESU, MR GOPAL DEVADASA GOBIRATNAM, and MR TAVI THEVARAJAH. Associated with 9 related entities, including MARCO POLO ENTERPRISES LIMITED, INTERNATIONAL ASSOCIATION OF TAMIL JOURNALISTS, and 05910788. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04532321's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04532321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARUMUGAM MU REGESU
SECRETARY
person
MR GOPAL DEVADASA GOBIRATNAM
DIRECTOR
person
MR TAVI THEVARAJAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.