arrow_back
Entities
11284361
unknown
Company
🇬🇧
GB
|
Reg. 11284361
|
11284361 is a company registered in the United Kingdom, under 11284361. Directors include MR SIVALINGAM THURAIVAN, MR BRAPAKARAN MAGALINGAM, and MR MALARAVAN SIVALINGAM. Associated with 10 related entities, including RATSHI LTD, 15371492, and LA TAVOLA CALDA HOTEL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11284361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIVALINGAM THURAIVAN
DIRECTOR
person
MR BRAPAKARAN MAGALINGAM
DIRECTOR
person
MR MALARAVAN SIVALINGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.