arrow_back
Entities
09143956
unknown
Company
🇬🇧
GB
|
Reg. 09143956
|
09143956 is a company registered in the United Kingdom, under 09143956. Directors include MR THURAISINGAM RAGITHARAN. Sole shareholder is MR THURAISINGAM RAGITHARAN. Associated with 2 related entities, including 14951208 and CHELMSFORD TAMIL ASSOCIATION. 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
09143956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THURAISINGAM RAGITHARAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.