arrow_back
Entities
12815557
unknown
Company
🇬🇧
GB
|
Reg. 12815557
|
12815557 is a company registered in the United Kingdom, under 12815557. Directors include MR RAJIVAN RAGHAWAN NAIR. Sole shareholder is MR RAJIVAN RAGHAWAN NAIR. Associated with 3 related entities, including 12854539, ABLE SERVICES SUPPLIES LTD, and 10307212. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12815557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIVAN RAGHAWAN NAIR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.