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Entities
12749137
unknown
Company
🇬🇧
GB
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Reg. 12749137
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12749137 is a company registered in the United Kingdom, under 12749137. Directors include MR KANENDRAN KANAGARATNAM, MR JEYAKUMAR KANDAVANAM, and MR THANGARAJAH KUGANESWARAN. Shareholders include MR KANENDRAN KANAGARATNAM and MR THANGARAJAH KUGANESWARAN, and 1 other. Associated with 8 related entities, including AKH PROPERTIES LIMITED, TRADEGALA LTD, and 13293494. 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
12749137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANENDRAN KANAGARATNAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR JEYAKUMAR KANDAVANAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR THANGARAJAH KUGANESWARAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.