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Entities
12349005
unknown
Company
🇬🇧
GB
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Reg. 12349005
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12349005 is a company registered in the United Kingdom, under 12349005. Directors include MR NAWANEETH PONNAMBALAM. Associated with 5 related entities, including SHELTER ESTATES LTD, ANDERSONS ESTATES LTD, and CARING FEATHERS 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
12349005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWANEETH PONNAMBALAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.