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Entities
12704870
unknown
Company
🇬🇧
GB
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Reg. 12704870
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12704870 is a company registered in the United Kingdom, under 12704870. Directors include MR SATHEESWARAN CHANDRASEGARAM. Sole shareholder is MR SATHEESWARAN CHANDRASEGARAM. Associated with 2 related entities, including 04955646 and TW7 SUPERMARKET LTD. 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
12704870
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.