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Entities
11269772
unknown
Company
🇬🇧
GB
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Reg. 11269772
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11269772 is a company registered in the United Kingdom, under 11269772. Directors include MR THURAISAMY KAJENDRAN and MR KAMAL RAFIQUE. Shareholders include Mr Robuil Kamal Rafique and MR THURAISAMY KAJENDRAN. Associated with 7 related entities, including REGENCY UK PROPERTIES LIMITED, 02525693, and PMV SERVICES 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
11269772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THURAISAMY KAJENDRAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMAL RAFIQUE
DIRECTOR
person
Mr Robuil Kamal Rafique
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.