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Entities
12507141
unknown
Company
🇬🇧
GB
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Reg. 12507141
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12507141 is a company registered in the United Kingdom, under 12507141. Also identified by LEI 254900XKEO7RIDF2J502. Directors include MR JOSEPH PILLAI. Sole shareholder is MR JOSEPH PILLAI. Associated with 11 related entities, including TS1PROPERTY LTD, JL PROP DEVELOPMENTS LTD, and 15884491. 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
12507141
LEI
254900XKEO7RIDF2J502
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
person
MR JOSEPH PILLAI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.