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Entities
07360158
unknown
Company
🇬🇧
GB
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Reg. 07360158
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07360158 is a company registered in the United Kingdom, under 07360158. Directors include MR SELVAN 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
07360158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SELVAN SAHATHEVAN
SECRETARY
person
MR SELVAN SENTHUR SAHATHEVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.