arrow_back
Entities
07853367
unknown
Company
🇬🇧
GB
|
Reg. 07853367
|
07853367 is a company registered in the United Kingdom, under 07853367. Directors include MISS BALARAJI SINNATHURAI. Sole shareholder is MISS BALARAJI SINNATHURAI. Associated with 17 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07853367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS BALARAJI SINNATHURAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.