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07034965

unknown Company
🇬🇧 GB | Reg. 07034965 |

07034965 is a company registered in the United Kingdom, under 07034965. Directors include MURUGESU THAVENDRARAJAH, LEXANNA ROSEMARIE ANDERSON, and KATHIRAVELU ANTON GANGAKUMARAN, and 5 others. Sole shareholder is Mr Leslie Laniyan. Associated with 8 related entities, including 04495660, 09941198, and AGENTFILE 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 07034965

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MURUGESU THAVENDRARAJAH
SECRETARY
person LEXANNA ROSEMARIE ANDERSON
DIRECTOR
person KATHIRAVELU ANTON GANGAKUMARAN
DIRECTOR
person MR GANIYU LESLIE LATUNDE LANIYAN
DIRECTOR
person MISS BOLADE ODEWALE
DIRECTOR
person MR TERRY ROCQUE
DIRECTOR
person MS VERA NGOM TAMA
DIRECTOR
person MR AARON WHITAKER
DIRECTOR
person Mr Leslie Laniyan
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04495660
🇬🇧 09941198
🇬🇧 AGENTFILE LIMITED
🇬🇧 11650518
🇬🇧 02391470
🇬🇧 07935440
🇬🇧 GOLDIA LIMITED
🇬🇧 04293058
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