arrow_back
Entities
06548562
unknown
Company
🇬🇧
GB
|
Reg. 06548562
|
06548562 is a company registered in the United Kingdom, under 06548562. Directors include MR THAVACHSELVAN NOEL SUGANTHAN and MRS PRABHA NAVANEETHAN. Associated with 13 related entities, including MONEX INTERNATIONAL LIMITED, SPOT ON BUREAU LIMITED, and MONEX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06548562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MRS PRABHA NAVANEETHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.