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Entities
10209458
unknown
Company
π¬π§
GB
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Reg. 10209458
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10209458 is a company registered in the United Kingdom, under 10209458. Directors include MRS KUMUTHAVALLI MOHANARAJ, MR PRAKASH SWAMINATHAN, and MR PRAVEEN KUMAR VARADHARAJAN. Shareholders include MRS KUMUTHAVALLI MOHANARAJ and MR PRAVEEN KUMAR VARADHARAJAN, and 1 other. Associated with 4 related entities, including 12982075, PAMA GROUP LIMITED, and PAMA DEVELOPMENTS 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
10209458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KUMUTHAVALLI MOHANARAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRAKASH SWAMINATHAN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.