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Entities
06148821
unknown
Company
🇬🇧
GB
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Reg. 06148821
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06148821 is a company registered in the United Kingdom, under 06148821. Directors include SHIVUM SOOBIAH and MR SELVEN SADASEVEN VEERAMUNDAR. Sole shareholder is MR SELVEN SADASEVEN VEERAMUNDAR. Associated with 20 related entities, including MINNOCK INVESTMENTS LIMITED, EDINVALE LIMITED, and GOTIEB 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
06148821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIVUM SOOBIAH
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.