12330545

unknown Company

🇬🇧 GB | Reg. 12330545 |

12330545 is a company registered in the United Kingdom, under 12330545. Directors include MR GKEVIN MUTHU MARAN. Sole shareholder is MGM UK HOUSING AND ESTATE PRIVATE LTD. Associated with 16 related entities, including VERINICA VENTURES LIMITED, ALEXANDRA ASSET LIMITED, and FORT WEST END HOTEL MANAGEMENT COMPANY LTD. 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 12330545

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GKEVIN MUTHU MARAN

DIRECTOR

🇬🇧 MGM UK HOUSING AND ESTATE PRIVATE LTD

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 VERINICA VENTURES LIMITED

🇬🇧 ALEXANDRA ASSET LIMITED

🇬🇧 FORT WEST END HOTEL MANAGEMENT COMPANY LTD

🇬🇧 OBAN REGENT ASSETS LIMITED

🇬🇧 DALMALLY ASSET INVESTMENT LIMITED

🇬🇧 CATOR CRESCENT UK LTD

🇬🇧 SAFL BRITISH HOTELS LIMITED

🇬🇧 FATIMA VENTURES LIMITED

🇬🇧 GLASGOW ERSKINE BRIDGE HOTEL MANAGEMENT COMPANY LIMITED

🇬🇧 OBAN QUEENS MANAGEMENT LIMITED

🇬🇧 EUPHRASIA VENTURES LIMITED

🇬🇧 OBAN REGENT MANAGEMENT LIMITED

🇬🇧 MGM UK HOTELS HOLDINGS LIMITED

🇬🇧 BEN DORAN ASSET LIMITED

🇬🇧 BEN DORAN MANAGEMENT LIMITED

🇬🇧 DAMALLY MANAGEMENT LIMITED