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Entities
12458295
unknown
Company
🇬🇧
GB
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Reg. 12458295
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12458295 is a company registered in the United Kingdom, under 12458295. Directors include MR. VISHNU MAHENDRAN DHARMALINGAM, MR PRABHAKAR KUPPUSAMY, and MS PREETHA PRABHAKAR. Shareholders include MR. VISHNU MAHENDRAN DHARMALINGAM and MS PREETHA PRABHAKAR, and 1 other. Associated with 3 related entities, including CORE HOUSING SOLUTIONS LTD, 07239585, and TAMPRA PROPERTIES 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
12458295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRABHAKAR KUPPUSAMY
DIRECTOR
SHAREHOLDER
person
MS PREETHA PRABHAKAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.