arrow_back
Entities
10130809
unknown
Company
🇬🇧
GB
|
Reg. 10130809
|
10130809 is a company registered in the United Kingdom, under 10130809. Directors include MR JEYANTHAN BALASUBRAMANIAM and RATNAM SUGUNANANDARAJAH. Shareholders include MR THURAISAMY KETHEESWARANATHAN and Mr Ratnam Sugunandarajah, and 1 other. Associated with 20 related entities, including 04916137, 07976392, and 03757907. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10130809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEYANTHAN BALASUBRAMANIAM
25-50%
DIRECTOR
SHAREHOLDER
person
RATNAM SUGUNANANDARAJAH
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Ratnam Sugunandarajah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.