arrow_back
Entities
06816435
unknown
Company
π¬π§
GB
|
Reg. 06816435
|
06816435 is a company registered in the United Kingdom, under 06816435. Directors include KOMATHY SAMPATHKUMAR, MR SAMPATH KUMAR MALLAYA, and MS YASOTHERA RENGANATHAN. Associated with 12 related entities, including 04411414, 05107609, and MAXX MERIDIAN 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06816435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KOMATHY SAMPATHKUMAR
SECRETARY
person
MR SAMPATH KUMAR MALLAYA
DIRECTOR
person
MS YASOTHERA RENGANATHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.