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Entities
08791016
unknown
Company
🇬🇧
GB
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Reg. 08791016
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08791016 is a company registered in the United Kingdom, under 08791016. Directors include MR KANDASAMY KOBITHAS, MR BALASUNTHARAM THIRUKUMARAN, and MR ARULPIRAKASAM VARATHARASAN. Shareholders include MR KANDASAMY KOBITHAS and MR BALASUNTHARAM THIRUKUMARAN, and 1 other. Associated with 5 related entities, including 14708575, SAFE 1ST SECURITY LTD, and VARALUKSMY PROPERTIES 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
08791016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANDASAMY KOBITHAS
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.