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Entities
07094929
unknown
Company
🇬🇧
GB
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Reg. 07094929
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07094929 is a company registered in the United Kingdom, under 07094929. Directors include VICTOR & CO TAX CONSULTANCY LTD and MR KANDASAMY BALAKRISHNAN. Sole shareholder is MR KANDASAMY BALAKRISHNAN. Associated with 20 related entities, including 04747174, 05828801, and 06916061. 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
07094929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KANDASAMY BALAKRISHNAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.