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Entities
07593218
unknown
Company
🇬🇧
GB
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Reg. 07593218
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07593218 is a company registered in the United Kingdom, under 07593218. Directors include KASIPATHY REDDY and MR KASIPATHY NIRMAL KUMAR REDDY. Shareholders include MRS MOGANASELVI REDDY and MR KASIPATHY NIRMAL KUMAR REDDY. Associated with 5 related entities, including TRAVELFUSION LIMITED, ROWAN CLOSE MANAGEMENT COMPANY LIMITED, and TRUNDLE FREEHOLD COMPANY 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
07593218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASIPATHY REDDY
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MOGANASELVI REDDY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.