arrow_back
Entities
06587584
unknown
Company
🇬🇧
GB
|
Reg. 06587584
|
06587584 is a company registered in the United Kingdom, under 06587584. Directors include MRS LAVANYA DURGA VELKUMARAN and MR VELKUMARAN VADIVEL. Sole shareholder is MR VELKUMARAN VADIVEL. Associated with 6 related entities, including LUCKEESA LTD, 13770998, and TAMILAR KUDIGAL. 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
06587584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LAVANYA DURGA VELKUMARAN
SECRETARY
DIRECTOR
person
MR VELKUMARAN VADIVEL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.