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Entities
09817718
unknown
Company
🇬🇧
GB
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Reg. 09817718
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09817718 is a company registered in the United Kingdom, under 09817718. Directors include MR THIPAHARAN THEDCHANAMOORTHY. Shareholders include MR MAHIBAN THEVARAJAH and Mr Mahaligam Suthakaran, and 1 other. Associated with 5 related entities, including THEMA FINANCIAL SERVICES LIMITED, 09817791, and 10240250. 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
09817718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHIBAN THEVARAJAH
25-50%
SHAREHOLDER
person
Mr Mahaligam Suthakaran
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.