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Entities
12657746
unknown
Company
🇬🇧
GB
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Reg. 12657746
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12657746 is a company registered in the United Kingdom, under 12657746. Directors include MR ANSALAM ANASLEY MOSES and MR PUVINEETHAN PUWANESWARAN. Shareholders include MR PUVINEETHAN PUWANESWARAN and MR ANSALAM ANASLEY MOSES. Associated with 11 related entities, including CINNAMON GRAND VENTURE LTD, ANARAM RETAIL LTD, and 14228508. 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
12657746
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSALAM ANASLEY MOSES
25-50%
DIRECTOR
SHAREHOLDER
person
MR PUVINEETHAN PUWANESWARAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.