arrow_back
Entities
10825454
unknown
Company
π¬π§
GB
|
Reg. 10825454
|
10825454 is a company registered in the United Kingdom, under 10825454. Directors include MR ANSAR PULLANIYIL, MR CHENGANATH ABOOBACKER KHALIFA, and MR PUKIL VALAPPIL KUNHIMON, and 1 other. Sole shareholder is MR CHENGANATH ABOOBACKER KHALIFA. Associated with 12 related entities, including 13043338, MANDHI HOUSE LIMITED, and AIA INTERNATIONAL LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10825454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSAR PULLANIYIL
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MR PUKIL VALAPPIL KUNHIMON
DIRECTOR
person
MR MISHAB PALLIKKAL
DIRECTOR
person
MR ANSAR PULLANIYIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.