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Entities
12497698
unknown
Company
🇬🇧
GB
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Reg. 12497698
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12497698 is a company registered in the United Kingdom, under 12497698. Directors include DR BALAJI GANESHAN and TOMAS NUGENT. Shareholders include TOMAS NUGENT and DR BALAJI GANESHAN. Associated with 4 related entities, including 09749858, SNEHBALAJI UK LIMITED, and STONE CHECKER SOFTWARE 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
12497698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR BALAJI GANESHAN
25-50%
DIRECTOR
SHAREHOLDER
person
TOMAS NUGENT
DIRECTOR
person
TOMAS NUGENT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.