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Entities
09763064
unknown
Company
🇬🇧
GB
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Reg. 09763064
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09763064 is a company registered in the United Kingdom, under 09763064. Directors include MRS THANMANAM SUDHA SUSEELAN. Sole shareholder is Mrs Suseelan Sudha Thanmanam. Associated with 1 related entity, including MONICE UK 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
09763064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS THANMANAM SUDHA SUSEELAN
DIRECTOR
person
Mrs Suseelan Sudha Thanmanam
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.