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Entities
07013340
unknown
Company
🇬🇧
GB
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Reg. 07013340
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07013340 is a company registered in the United Kingdom, under 07013340. Directors include MR SIBTAIN MOHAMED VERSI and MR MUTHU KRISHNAN GOVINDARAJAH. Associated with 20 related entities, including 10401137, 03456716, and 04614328. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07013340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIBTAIN MOHAMED VERSI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.