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Entities
12354792
unknown
Company
🇬🇧
GB
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Reg. 12354792
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12354792 is a company registered in the United Kingdom, under 12354792. Directors include MS NIVEDITA SUBRAMANIAN. Sole shareholder is MS NIVEDITA SUBRAMANIAN. Associated with 10 related entities, including ALLICA BANK LIMITED, NEO FUTURA LIMITED, and KRIYA FINANCE 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
12354792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NIVEDITA SUBRAMANIAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.