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12383914

unknown Company
🇬🇧 GB | Reg. 12383914 |

12383914 is a company registered in the United Kingdom, under 12383914. Directors include MRS LOGINI PARAMALINGAM and MRS ANITHA PARTHEEPAN. Shareholders include MRS ANITHA PARTHEEPAN and MRS LOGINI PARAMALINGAM. Associated with 3 related entities, including AIMS BARGAIN LTD, ASHWIN CONVENIENCE STORE LIMITED, and ASHWIN ENTERPRISE 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 12383914

Signal Intelligence

verified

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

Key Management & Controllers

person MRS LOGINI PARAMALINGAM
25-50% DIRECTOR SHAREHOLDER
person MRS ANITHA PARTHEEPAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 AIMS BARGAIN LTD
🇬🇧 ASHWIN CONVENIENCE STORE LIMITED
🇬🇧 ASHWIN ENTERPRISE LTD
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