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Entities
12159420
unknown
Company
🇬🇧
GB
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Reg. 12159420
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12159420 is a company registered in the United Kingdom, under 12159420. Directors include MR CHIDAMBARAM ARUMUGAM. Sole shareholder is Nesamanimaran Muthu. Associated with 6 related entities, including INVESTMENTS MARINA REY LIMITED, MGM UK HOUSING AND ESTATE PRIVATE LTD, and 12152314. 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
12159420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIDAMBARAM ARUMUGAM
DIRECTOR
person
Nesamanimaran Muthu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.