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Entities
07174196
unknown
Company
🇬🇧
GB
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Reg. 07174196
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07174196 is a company registered in the United Kingdom, under 07174196. Directors include MISS SHIVANI SAHATHEVAN and MR SELVAN SENTHUR SAHATHEVAN. Associated with 11 related entities, including TRADEX CAPITAL LIMITED, SERENDIP HOLDINGS LIMITED, and SHAYFIELD CAPITAL 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
07174196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHIVANI SAHATHEVAN
SECRETARY
person
MR SELVAN SENTHUR SAHATHEVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.