arrow_back
Entities
12380986
unknown
Company
🇬🇧
GB
|
Reg. 12380986
|
12380986 is a company registered in the United Kingdom, under 12380986. Directors include MR MIREL BAILA, MR AMIR KAYEDI, and MR MANIKANDA MARIAPPAN SUBRAMANIAN, and 1 other. Shareholders include MR MANIKANDA MARIAPPAN SUBRAMANIAN and MR AMIR KAYEDI, and 2 others. Associated with 6 related entities, including 12523544, OM ASSETS LTD, and 09414678. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12380986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIREL BAILA
DIRECTOR
person
MR AMIR KAYEDI
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR SIVAMANI VASUDEVAN
DIRECTOR
SHAREHOLDER
SHAREHOLDER
person
MR MIREL BAILA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.