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12222996

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12222996 |

12222996 is a company registered in the United Kingdom, under 12222996. Directors include MR SASIKUMAR JEYARATNAM and MR POORANAMPILLAI SIVAGANESH. Shareholders include MR POORANAMPILLAI SIVAGANESH and MR SASIKUMAR JEYARATNAM. Associated with 20 related entities, including COUCAL PROPERTY LTD, SKYLARK PROPERTY INVESTMENT LTD, and MALVERN 96 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 12222996

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
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ COUCAL PROPERTY LTD
πŸ‡¬πŸ‡§ MALVERN 96 LIMITED
πŸ‡¬πŸ‡§ 11176686
πŸ‡¬πŸ‡§ BUYTOLETWORLD LIMITED
πŸ‡¬πŸ‡§ J47 LIMITED
πŸ‡¬πŸ‡§ CURLEW INVESTMENT LTD
πŸ‡¬πŸ‡§ JERJAS LIMITED
πŸ‡¬πŸ‡§ MSS CARE LTD
πŸ‡¬πŸ‡§ SPARROW MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 12811166
πŸ‡¬πŸ‡§ INTRA CAPITAL ESTATES LTD
πŸ‡¬πŸ‡§ SHASHA TWO INVESTMENT LTD
πŸ‡¬πŸ‡§ 14729954
πŸ‡¬πŸ‡§ ASL CB LTD
πŸ‡¬πŸ‡§ 13298231
πŸ‡¬πŸ‡§ AFFNO PROPERTY SERVICES LTD
πŸ‡¬πŸ‡§ GODWIT INVESTMENTS LTD
πŸ‡¬πŸ‡§ 11107520
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