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Entities
12821095
unknown
Company
🇬🇧
GB
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Reg. 12821095
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12821095 is a company registered in the United Kingdom, under 12821095. Directors include DR SWAMYDAS DINESH SELVAN, DR MADAN KUMAR NARAYANAN, and DR RAMESH BABU RAMASUNDARAM. Shareholders include DR SWAMYDAS DINESH SELVAN and DR MADAN KUMAR NARAYANAN, and 1 other. Associated with 6 related entities, including ANUHARI INVESTMENTS LIMITED, RSPD PROPERTY LIMITED, and SPARSHMADAN REAL ESTATES 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
12821095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SWAMYDAS DINESH SELVAN
25-50%
DIRECTOR
SHAREHOLDER
person
DR MADAN KUMAR NARAYANAN
25-50%
DIRECTOR
SHAREHOLDER
person
DR RAMESH BABU RAMASUNDARAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.