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Entities
10409008
unknown
Company
🇬🇧
GB
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Reg. 10409008
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10409008 is a company registered in the United Kingdom, under 10409008. Directors include MR PRATHEPAN SARAVANAPAVANANTHASIVAM. Sole shareholder is Lereka Investments Limited. Associated with 20 related entities, including KIMS KENT HOLDINGS LIMITED, LSA OIL REIGATE LIMITED, and LSA RETAIL PROPERTY 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
10409008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.