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Entities
08435099
unknown
Company
🇬🇧
GB
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Reg. 08435099
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08435099 is a company registered in the United Kingdom, under 08435099. Directors include KALAIMAGALSELVI THEVARAJAH and THAVATHEVA THEVARAJAH. Shareholders include Mr Thavatheva Thevarajah and MRS KALAIMAGALSELVI THEVARAJAH. Associated with 8 related entities, including MARCO POLO ENTERPRISES LIMITED, CARLTON LEISURE (UK) LIMITED, and V4U UK 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
08435099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALAIMAGALSELVI THEVARAJAH
SECRETARY
person
THAVATHEVA THEVARAJAH
DIRECTOR
person
Mr Thavatheva Thevarajah
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.