arrow_back Entities

11216972

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11216972 |

11216972 is a company registered in the United Kingdom, under 11216972. Directors include MR PHILIPPE SUGUNAKUMAR and MR GOBITHAS VASANTHAKUMAR. Shareholders include MR PHILIPPE SUGUNAKUMAR and MR GOBITHAS VASANTHAKUMAR. Associated with 8 related entities, including HAPPY HOMES MG LIMITED, 13460480, and 10123788. 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 11216972

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% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HAPPY HOMES MG LIMITED
πŸ‡¬πŸ‡§ 13460480
πŸ‡¬πŸ‡§ 10123788
πŸ‡¬πŸ‡§ 10626333
πŸ‡¬πŸ‡§ 10609981
πŸ‡¬πŸ‡§ 15208984
πŸ‡¬πŸ‡§ 04456095
πŸ‡¬πŸ‡§ S R FOOD CITY LTD
Save entities, get alerts on changes, API access Sign up free