arrow_back
Entities
11843619
unknown
Company
π¬π§
GB
|
Reg. 11843619
|
11843619 is a company registered in the United Kingdom, under 11843619. Directors include MR RUPON JEYS ANANDANADARAJAH. Shareholders include MR RUPON JEYS ANANDANADARAJAH and VOLTA INVESTMENT GROUP LIMITED. Associated with 10 related entities, including 11453321, 08619326, and 09319763. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11843619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
π¬π§
VOLTA INVESTMENT GROUP LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.