arrow_back
Entities
12355306
unknown
Company
π¬π§
GB
|
Reg. 12355306
|
12355306 is a company registered in the United Kingdom, under 12355306. Directors include MR SARVANCHAN SIVAKUMAR, MR VIVEKANAND NARASIMHAN, and MR MITHULAN THAVATHEVA. Shareholders include MR MITHULAN THAVATHEVA and MR SARVANCHAN SIVAKUMAR, and 1 other. Associated with 20 related entities, including VNK INVESTMENTS LIMITED, TNS2 LTD, and 13832926. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12355306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARVANCHAN SIVAKUMAR
SECRETARY
person
MR VIVEKANAND NARASIMHAN
DIRECTOR
person
MR SARVANCHAN SIVAKUMAR
DIRECTOR
person
MR MITHULAN THAVATHEVA
DIRECTOR
person
MR MITHULAN THAVATHEVA
25-50%
SHAREHOLDER
person
MR SARVANCHAN SIVAKUMAR
25-50%
SHAREHOLDER
person
MR VIVEKANAND NARASIMHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.