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Entities
09786264
unknown
Company
🇬🇧
GB
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Reg. 09786264
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09786264 is a company registered in the United Kingdom, under 09786264. Directors include MR. VELAUTHAM BALASINGAM, MRS SUMANTHINI BALASINGHAM, and MR KUMARASAMY KARUNAMOORTHY, and 1 other. Sole shareholder is MR KUMARASAMY KARUNAMOORTHY. Associated with 6 related entities, including 03835367, 04226061, and 04222603. 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
09786264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. VELAUTHAM BALASINGAM
DIRECTOR
person
MRS SUMANTHINI BALASINGHAM
DIRECTOR
person
MR KUMARASAMY KARUNAMOORTHY
75-100%
DIRECTOR
SHAREHOLDER
person
MR. BALASINGAM THATHEESKARAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.