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Entities
12161855
unknown
Company
🇬🇧
GB
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Reg. 12161855
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12161855 is a company registered in the United Kingdom, under 12161855. Directors include RAQIA BIBI and MR MOHANANANTHAN KUHANANTHAN. Shareholders include MOHANANANTHAN KUHANANTHAN and RAQIA BIBI. Associated with 17 related entities, including 10638662, 12161861, and 11087771. 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
12161855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAQIA BIBI
DIRECTOR
person
MR MOHANANANTHAN KUHANANTHAN
DIRECTOR
person
MOHANANANTHAN KUHANANTHAN
25-50%
SHAREHOLDER
person
RAQIA BIBI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.