arrow_back
Entities
06550411
unknown
Company
🇬🇧
GB
|
Reg. 06550411
|
06550411 is a company registered in the United Kingdom, under 06550411. Directors include MR THAVACHSELVAN NOEL SUGANTHAN. Sole shareholder is MR THAVACHSELVAN NOEL SUGANTHAN. 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
06550411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.