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Entities
08149853
unknown
Company
🇬🇧
GB
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Reg. 08149853
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08149853 is a company registered in the United Kingdom, under 08149853. Directors include MR NADARAJAH SURIYAKUMARAN and MRS VANATHI SURIYAKUMARAN. Shareholders include MR NADARAJAH SURIYAKUMARAN and MRS VANATHI SURIYAKUMARAN. Associated with 6 related entities, including AAA PROPERTY HOLDING LTD, V.S ASSETS SERVICES LIMITED, and VS PROPERTY INVESTMENTS 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
08149853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADARAJAH SURIYAKUMARAN
DIRECTOR
person
MRS VANATHI SURIYAKUMARAN
DIRECTOR
person
MR NADARAJAH SURIYAKUMARAN
25-50%
SHAREHOLDER
person
MRS VANATHI SURIYAKUMARAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.