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Entities
12625581
unknown
Company
🇬🇧
GB
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Reg. 12625581
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12625581 is a company registered in the United Kingdom, under 12625581. Directors include MR DEVAVRATHA MUTHALAGAPPAN and MR KUMAR PERIAKARUPPAN MUTHALAGAPPAN. Sole shareholder is MR KUMAR PERIAKARUPPAN MUTHALAGAPPAN. Associated with 15 related entities, including PEACOCK HOTEL & GRAND HOTEL LIMITED, 12328749, and 06806404. 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
12625581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVAVRATHA MUTHALAGAPPAN
DIRECTOR
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.