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Entities
12240024
unknown
Company
🇬🇧
GB
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Reg. 12240024
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12240024 is a company registered in the United Kingdom, under 12240024. Directors include MR PIRAGASH SIVANESAN. Sole shareholder is TOTUM FINANCE LIMITED. Associated with 2 related entities, including 12608715 and 12239952. 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
12240024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PIRAGASH SIVANESAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.