arrow_back Entities

12717794

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12717794 |

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.

notifications_active Get notified the moment 12717794's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

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

DIRECTOR
DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12639963
πŸ‡¬πŸ‡§ 12650756
πŸ‡¬πŸ‡§ RB HOTELS (MARFORD) LIMITED suspended