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Entities
12698423
unknown
Company
🇬🇧
GB
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Reg. 12698423
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12698423 is a company registered in the United Kingdom, under 12698423. Directors include ORDERED MANAGEMENT SECRETARY LTD and MR JOSE JEAN-NOEL DORASAMY NAIKEN. Sole shareholder is Jose Jean-Noel Dorasamy Naiken. Associated with 20 related entities, including SO305732, SO305873, and 13717389. 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
12698423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.