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Entities
12803313
unknown
Company
🇬🇧
GB
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Reg. 12803313
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12803313 is a company registered in the United Kingdom, under 12803313. Directors include MR NAGABHUSHANAM KANUMILLI, MS SAMIA FARZANA KHAN, and MR SAGAR MODHA. Shareholders include MR NAGABHUSHANAM KANUMILLI and MR SAGAR MODHA, and 1 other. Associated with 20 related entities, including 09114849, ARLOW PROPERTY GROUP LTD, and PODO (MANCHESTER) 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
12803313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAGABHUSHANAM KANUMILLI
DIRECTOR
person
MS SAMIA FARZANA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAGAR MODHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAGABHUSHANAM KANUMILLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.