arrow_back
Entities
08588895
unknown
Company
π¬π§
GB
|
Reg. 08588895
|
08588895 is a company registered in the United Kingdom, under 08588895. Directors include MR RAMESH NALLUSAMY and MR JOTHIESWARAN MUTHIAH. Associated with 4 related entities, including PSG 3000 LTD, MAXFIELD KADLUBOWSKI GROUP LIMITED, and 08140861. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 08588895's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
08588895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH NALLUSAMY
SECRETARY
person
MR JOTHIESWARAN MUTHIAH
DIRECTOR
person
MR RAMESH NALLUSAMY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.