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Entities
12097094
unknown
Company
🇬🇧
GB
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Reg. 12097094
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12097094 is a company registered in the United Kingdom, under 12097094. Directors include PALANI KETHEESWARAN. Sole shareholder is Mr Palani Ketheeswaran. Associated with 20 related entities, including LANTERN LODGE LIMITED, 10893156, and FMD (1) LLP. 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
12097094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PALANI KETHEESWARAN
DIRECTOR
person
Mr Palani Ketheeswaran
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.