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Entities
12494569
unknown
Company
🇬🇧
GB
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Reg. 12494569
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12494569 is a company registered in the United Kingdom, under 12494569. Directors include MS SHAINE SKARIAH and MR SUKUMARAN NAIR RAJESH. Sole shareholder is MR SUKUMARAN NAIR RAJESH. Associated with 9 related entities, including 13018508, 14904833, and GANITA WEALTH 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
12494569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAINE SKARIAH
SECRETARY
person
MR SUKUMARAN NAIR RAJESH
DIRECTOR
person
MR SUKUMARAN NAIR RAJESH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.