arrow_back Entities

11107520

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11107520 |

11107520 is a company registered in the United Kingdom, under 11107520. Directors include MR POORANAMPILLAI SIVAGANESH and MR MITHUSHAN SURENDRA. Shareholders include MR POORANAMPILLAI SIVAGANESH and MR MITHUSHAN SURENDRA. Associated with 20 related entities, including COUCAL PROPERTY LTD, SKYLARK PROPERTY INVESTMENT LTD, and MALVERN 96 LIMITED. 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 11107520

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ COUCAL PROPERTY LTD
πŸ‡¬πŸ‡§ MALVERN 96 LIMITED
πŸ‡¬πŸ‡§ 12222996
πŸ‡¬πŸ‡§ BUYTOLETWORLD LIMITED
πŸ‡¬πŸ‡§ PANNAM LIMITED
πŸ‡¬πŸ‡§ J47 LIMITED
πŸ‡¬πŸ‡§ CURLEW INVESTMENT LTD
πŸ‡¬πŸ‡§ JERJAS LIMITED
πŸ‡¬πŸ‡§ MAS CB LTD
πŸ‡¬πŸ‡§ 10254942
πŸ‡¬πŸ‡§ SPARROW MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ INTRA CAPITAL ESTATES LTD
πŸ‡¬πŸ‡§ 10318758
πŸ‡¬πŸ‡§ MYNA MANAGEMENT LTD
πŸ‡¬πŸ‡§ BUYTOLETWORLD2 LIMITED
πŸ‡¬πŸ‡§ 14729954
πŸ‡¬πŸ‡§ 09788656
πŸ‡¬πŸ‡§ 11418786
Save entities, get alerts on changes, API access Sign up free