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Entities
12152314
unknown
Company
🇬🇧
GB
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Reg. 12152314
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12152314 is a company registered in the United Kingdom, under 12152314. Directors include MS MONICCA NIVETHA MARAN. Sole shareholder is Nesamanimaran Muthu. Associated with 15 related entities, including FORT WEST END ASSET LTD, INVESTMENTS MARINA REY LIMITED, and OBAN REGENT ASSETS LIMITED. 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
12152314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MONICCA NIVETHA MARAN
DIRECTOR
person
Nesamanimaran Muthu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.