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Entities
06213930
unknown
Company
🇬🇧
GB
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Reg. 06213930
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06213930 is a company registered in the United Kingdom, under 06213930. Directors include MR SHAJI ANANDAN and MR BABU MADHAVAN. Shareholders include Shaji Anandan and Babu Madhavan. Associated with 20 related entities, including CHAJI MATCHA CLUB LTD, 11183078, and ACUMEN STAFFING MANAGEMENT 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
06213930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAJI ANANDAN
DIRECTOR
person
MR BABU MADHAVAN
DIRECTOR
person
Shaji Anandan
25-50%
SHAREHOLDER
person
Babu Madhavan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.