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Entities
12729767
unknown
Company
🇬🇧
GB
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Reg. 12729767
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12729767 is a company registered in the United Kingdom, under 12729767. Directors include MS SURESHINI SELVARATNAM. Sole shareholder is MS SURESHINI SELVARATNAM. Associated with 4 related entities, including THANINAYAGA MUDALI SEYUR LTD, 09534047, and OOM SHIVAYA 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
12729767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SURESHINI SELVARATNAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.