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Entities
08641207
unknown
Company
🇬🇧
GB
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Reg. 08641207
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08641207 is a company registered in the United Kingdom, under 08641207. Directors include MR SANTHOSH THENGUVILAYIL IDICHERIA, MRS ANNE SAJEEV KOCHUMMAN, and MR SAJEEV PEZHU VILA KOCHUMMAN. Shareholders include MR SAJEEV PEZHU VILA KOCHUMMAN and MRS ANNE SAJEEV KOCHUMMAN. Associated with 7 related entities, including 13298852, 08497447, and MITONOPTIMAL PORTFOLIO MANAGEMENT (UK) 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
08641207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS ANNE SAJEEV KOCHUMMAN
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ANNE SAJEEV KOCHUMMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.