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Entities
11555426
unknown
Company
🇬🇧
GB
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Reg. 11555426
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11555426 is a company registered in the United Kingdom, under 11555426. Directors include MR SELVAN SENTHUR SAHATHEVAN. Shareholders include Mr Robert Keith Allen and MS CLAIRE LEE, and 1 other. Associated with 19 related entities, including MONUMENT CAPITAL LIMITED, TRADEX CAPITAL LIMITED, and SQUARE MILE CAPITAL INVESTMENTS 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
11555426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SELVAN SENTHUR SAHATHEVAN
DIRECTOR
person
Mr Robert Keith Allen
SHAREHOLDER
person
MS CLAIRE LEE
SHAREHOLDER
person
MR SELVAN SENTHUR SAHATHEVAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.