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Entities
08787266
unknown
Company
🇬🇧
GB
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Reg. 08787266
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08787266 is a company registered in the United Kingdom, under 08787266. Directors include SUMITHIRA SIVAKUMAR. Shareholders include MR THANABALASINGAM SHANKAR and MR CHANTHRAMOWLEESAN SURABASKARAN. Associated with 19 related entities, including SUSASH UK LTD, 10298244, and ACE GB PROPERTIES 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
08787266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMITHIRA SIVAKUMAR
SECRETARY
person
SUMITHIRA SIVAKUMAR
DIRECTOR
person
MR THANABALASINGAM SHANKAR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.