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Entities
07816279
unknown
Company
🇬🇧
GB
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Reg. 07816279
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07816279 is a company registered in the United Kingdom, under 07816279. Directors include MR MAHADEVAN SATHIYARUBAN and MISS BALARAJI SINNATHURAI. Sole shareholder is Mr Sathiyaruban Mahadevan. Associated with 19 related entities, including MSR COMMERCIAL PROPERTIES LTD, 08248271, and ANNAI SIVAHAMY FOUNDATION. 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
07816279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHADEVAN SATHIYARUBAN
DIRECTOR
person
MISS BALARAJI SINNATHURAI
DIRECTOR
person
Mr Sathiyaruban Mahadevan
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.