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Entities
09646983
unknown
Company
🇬🇧
GB
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Reg. 09646983
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09646983 is a company registered in the United Kingdom, under 09646983. Directors include MR JOSEPH VETHANAYAGAM LOUIS, JOSEPH GONSAL RAJMOHAN, and MR NICHOLAS REGI RUBAKUMAR. Associated with 18 related entities, including 01739409, SUNNINGDALE COURT (KINGSTON) LIMITED, and FRANCO TAX AND ACCOUNTANCY SERVICES 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
09646983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH VETHANAYAGAM LOUIS
DIRECTOR
person
JOSEPH GONSAL RAJMOHAN
DIRECTOR
person
MR NICHOLAS REGI RUBAKUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.