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Entities
10034057
unknown
Company
π¬π§
GB
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Reg. 10034057
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10034057 is a company registered in the United Kingdom, under 10034057. Directors include MR NUNO ALEXANDRATAVEIRA PEREIRA VIEIRA JORGE, MR GEORGE BENNET KURUVILLA, and MR NENAD MARINKOVIC, and 2 others. Sole shareholder is Mr Nesamanimaran Muthu. Associated with 16 related entities, including VERINICA VENTURES LIMITED, ALEXANDRA ASSET LIMITED, and LONDON HOLIDAY 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
10034057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR GEORGE BENNET KURUVILLA
DIRECTOR
person
MR NENAD MARINKOVIC
DIRECTOR
person
MS NADINA BEATRIZ PONTES
DIRECTOR
person
MR. RAVI VENKATRAMAN
DIRECTOR
person
Mr Nesamanimaran Muthu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.