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Entities
06488007
unknown
Company
🇬🇧
GB
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Reg. 06488007
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06488007 is a company registered in the United Kingdom, under 06488007. Directors include MAKATHEVY LAVAKUMAR and MR GNANAMOORTHY LAVAKUMAR. Associated with 3 related entities, including 06488248, 08138599, and 03842003. 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
06488007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAKATHEVY LAVAKUMAR
SECRETARY
person
MR GNANAMOORTHY LAVAKUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.