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Entities
12717794
unknown
Company
π¬π§
GB
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Reg. 12717794
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12717794 is a company registered in the United Kingdom, under 12717794. Directors include TIA RAADHA MOHAN ANANDAN and MR KIRUPAKARAN NADARAJAH. Sole shareholder is TIA RAADHA MOHAN ANANDAN. Associated with 3 related entities, including 12639963, 12650756, and RB HOTELS (MARFORD) 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
12717794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIA RAADHA MOHAN ANANDAN
DIRECTOR
person
MR KIRUPAKARAN NADARAJAH
DIRECTOR
person
TIA RAADHA MOHAN ANANDAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.