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Entities
09838447
unknown
Company
🇬🇧
GB
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Reg. 09838447
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09838447 is a company registered in the United Kingdom, under 09838447. Directors include MR PRADEEPAN VELAYUTHAN. Shareholders include MR MARCELO BUSTAMANTE and MR PRADEEPAN VELAYUTHAN. Associated with 19 related entities, including 06941694, PFC GROUP HOLDINGS LTD, and BUSTAMANTE & CO LTD. 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
09838447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRADEEPAN VELAYUTHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARCELO BUSTAMANTE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.