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Entities
10957698
unknown
Company
🇬🇧
GB
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Reg. 10957698
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10957698 is a company registered in the United Kingdom, under 10957698. Directors include MR MOHANARAJ PARAMAGURUSAMY and MR KIRUBANANDAM SWAYAMPRAKASAM. Shareholders include MR KIRUBANANDAM SWAYAMPRAKASAM and Mehalai Sivalingam, and 1 other. Associated with 12 related entities, including 12982075, COMMODIT LTD, and 14228508. 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
10957698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHANARAJ PARAMAGURUSAMY
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
Mehalai Sivalingam
25-50%
SHAREHOLDER
person
MR PARAMAGURUSAMY MOHANARAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.