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Entities
07961899
unknown
Company
🇬🇧
GB
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Reg. 07961899
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07961899 is a company registered in the United Kingdom, under 07961899. Directors include MR LAVANAN NAGESWARAN. Sole shareholder is MR LAVANAN NAGESWARAN. Associated with 5 related entities, including JR6 PROPERTIES LTD, 13535029, and CUBIC DESIGN AND ENGINEERING LTD. 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
07961899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAVANAN NAGESWARAN
DIRECTOR
person
MR LAVANAN NAGESWARAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.