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Entities
12531840
unknown
Company
🇬🇧
GB
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Reg. 12531840
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12531840 is a company registered in the United Kingdom, under 12531840. Directors include PALANI KETHEESWARAN. Sole shareholder is Mr Palani Ketheeswaran. Associated with 20 related entities, including LANTERN LODGE LIMITED, 10893156, and FMD (1) LLP. 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
12531840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PALANI KETHEESWARAN
DIRECTOR
person
Mr Palani Ketheeswaran
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.