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Entities
07018108
unknown
Company
🇬🇧
GB
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Reg. 07018108
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07018108 is a company registered in the United Kingdom, under 07018108. Directors include MR. WIJAY ARAGAVAN LOGANATHAN and MR THAVACHSELVAN NOEL SUGANTHAN. Associated with 18 related entities, including MONEX INTERNATIONAL LIMITED, 04078438, and SPOT ON BUREAU LIMITED. 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
07018108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.