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12635220

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12635220 |

12635220 is a company registered in the United Kingdom, under 12635220. Directors include MR SIVALINGAM THURAIVAN. Sole shareholder is MR SIVALINGAM THURAIVAN. Associated with 7 related entities, including RATSHI LTD, 11284361, and 15371492. 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 12635220

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ RATSHI LTD
πŸ‡¬πŸ‡§ 11284361
πŸ‡¬πŸ‡§ 15371492
πŸ‡¬πŸ‡§ 15783806
πŸ‡¬πŸ‡§ GOLF PROPERTY INVESTMENT LTD
πŸ‡¬πŸ‡§ THE GOLF HOTEL (SILLOTH) LTD
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