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Entities
12656181
unknown
Company
🇬🇧
GB
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Reg. 12656181
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12656181 is a company registered in the United Kingdom, under 12656181. Directors include MRS SUGATHINI SUBRAMANIAM. Shareholders include MR KAMALARASAN NADARAJA and Mr Ambigaiseelan Punniaseelan,. Associated with 3 related entities, including SEEMAI LTD, MIKAA LTD, and MULLAI FOOD 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
12656181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUGATHINI SUBRAMANIAM
DIRECTOR
person
MR KAMALARASAN NADARAJA
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.