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Entities
07135129
unknown
Company
🇬🇧
GB
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Reg. 07135129
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07135129 is a company registered in the United Kingdom, under 07135129. Directors include RAJENDRAN SIVANTHA PERUMAL and MR ANSALAM ANASLEY MOSES. Sole shareholder is MR ANSALAM ANASLEY MOSES. Associated with 11 related entities, including CINNAMON GRAND VENTURE LTD, ANARAM RETAIL LTD, and 12657746. 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
07135129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJENDRAN SIVANTHA PERUMAL
SECRETARY
person
MR ANSALAM ANASLEY MOSES
DIRECTOR
person
MR ANSALAM ANASLEY MOSES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.