arrow_back
Entities
07013328
unknown
Company
🇬🇧
GB
|
Reg. 07013328
|
07013328 is a company registered in the United Kingdom, under 07013328. Directors include MR UTHAYASEKARAN KANDIAH and MR TANIL SHAH. Associated with 2 related entities, including 07013314 and 06733923. 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
07013328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UTHAYASEKARAN KANDIAH
DIRECTOR
person
MR TANIL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.