arrow_back
Entities
11823653
unknown
Company
🇬🇧
GB
|
Reg. 11823653
|
11823653 is a company registered in the United Kingdom, under 11823653. Directors include MR AIADURAI SIVASAMY PREMANANTHAN and MR ALLIRAJAH SUBASKARAN. Sole shareholder is THAMES QUAY PROPERTIES HOLDINGS LIMITED. Associated with 20 related entities, including IRB HOLDINGS LIMITED, LYCA GROUP HOLDINGS LIMITED, and PRESIDENTIAL ASSET MANAGEMENT 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
11823653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.