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Entities
09902037
unknown
Company
🇬🇧
GB
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Reg. 09902037
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09902037 is a company registered in the United Kingdom, under 09902037. Directors include MS PIRIYANTHI JOTHIVARMAN, MR KANDIAH KIRUPAINATHAN, and MR THAVACHSELVAN NOEL SUGANTHAN. Associated with 12 related entities, including 07798335, MONEX INTERNATIONAL LIMITED, and SPOT ON BUREAU 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
09902037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.