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Entities
11540001
unknown
Company
🇬🇧
GB
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Reg. 11540001
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11540001 is a company registered in the United Kingdom, under 11540001. Directors include MRS STEFFY JAMES MATHEW and MR RAMIAH RAJU JOHN. Sole shareholder is MR RAMIAH RAJU JOHN. Associated with 6 related entities, including WESTFORD TRADING LIMITED, BNC & ELBOW ENGINEERS TECHNOLOGY LTD, and CLARUSTO LOGISTICS 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
11540001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS STEFFY JAMES MATHEW
DIRECTOR
person
MR RAMIAH RAJU JOHN
DIRECTOR
person
MR RAMIAH RAJU JOHN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.