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07604077

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07604077 |

07604077 is a company registered in the United Kingdom, under 07604077. Directors include MRS MEERA ARNOLD. Shareholders include MR SHARVANANDAN ARNOLD and Mr Ganeshan Vaheesan. Associated with 20 related entities, including CITICENTRE LIMITED, SUMERASI LIMITED, and BBK FINANCE & COMMERCIAL 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 07604077

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CITICENTRE LIMITED
πŸ‡¬πŸ‡§ SUMERASI LIMITED
πŸ‡¬πŸ‡§ URBAN4 PROPERTIES LIMITED
πŸ‡¬πŸ‡§ ONE BEAUCHAMP COURT LIMITED
πŸ‡¬πŸ‡§ BBK REGISTRARS LIMITED
πŸ‡¬πŸ‡§ NIRU GLOBAL LIMITED
πŸ‡¬πŸ‡§ TAMIL AID LIMITED
πŸ‡¬πŸ‡§ A M MANAGEMENT CONSULTANTS LIMITED suspended
πŸ‡¬πŸ‡§ CHELSEA PUB OWNERS LIMITED
πŸ‡¬πŸ‡§ 06453655
πŸ‡¬πŸ‡§ 08273721
πŸ‡¬πŸ‡§ RIDE4CEYLON LTD
πŸ‡¬πŸ‡§ BBK TRADE FINANCE LTD
πŸ‡¬πŸ‡§ HUATONG LIMITED
πŸ‡¬πŸ‡§ 05368997
πŸ‡¬πŸ‡§ 12876603
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