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Entities
12506584
unknown
Company
🇬🇧
GB
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Reg. 12506584
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12506584 is a company registered in the United Kingdom, under 12506584. Directors include MR JOSEPH PILLAI. Sole shareholder is SUSGEN LIMITED. Associated with 9 related entities, including TS1PROPERTY LTD, JL PROP DEVELOPMENTS LTD, and SUSGEN INVESTMENTS 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
12506584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH PILLAI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.