arrow_back
Entities
08693654
unknown
Company
🇬🇧
GB
|
Reg. 08693654
|
08693654 is a company registered in the United Kingdom, under 08693654. Directors include MR MAHIBAN THEVARAJAH. Shareholders include MR MAHIBAN THEVARAJAH and MR MAHALINGAM SUTHAKARAN. Associated with 14 related entities, including THEMA FINANCIAL SERVICES LIMITED, 04810822, and SUBARA BUSINESS NETWORK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08693654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHIBAN THEVARAJAH
DIRECTOR
person
MR MAHIBAN THEVARAJAH
25-50%
SHAREHOLDER
person
MR MAHALINGAM SUTHAKARAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.