arrow_back
Entities
11691838
unknown
Company
🇬🇧
GB
|
Reg. 11691838
|
11691838 is a company registered in the United Kingdom, under 11691838. Directors include MR SIVAKANTHAN THAVARAJAH and VALLIPURANATHAN THEEPATHAS. Shareholders include Mr Vallipuranathan Theepathas and MR SIVAKANTHAN THAVARAJAH. Associated with 10 related entities, including 07606860, EXPRESS DISTRIBUTION UK LTD, and 09394019. 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
11691838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIVAKANTHAN THAVARAJAH
25-50%
DIRECTOR
SHAREHOLDER
person
VALLIPURANATHAN THEEPATHAS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.