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12860790

unknown Company
🇬🇧 GB | Reg. 12860790 |
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12860790 is a company registered in the United Kingdom, under 12860790. Directors include MR KANASU RAGHUNATHY and MR NAGARAJAH SOORIAKUMAK. Shareholders include MR NAGARAJAH SOORIAKUMAK and MR KANASU RAGHUNATHY. Associated with 5 related entities, including DEEP GLOBAL, 09117443, and 07963966. 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 12860790

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KANASU RAGHUNATHY
DIRECTOR
person MR NAGARAJAH SOORIAKUMAK
25-50% DIRECTOR SHAREHOLDER
person MR KANASU RAGHUNATHY
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DEEP GLOBAL
🇬🇧 09117443
🇬🇧 07963966
🇬🇧 ECO ENGINEERS LLP
🇬🇧 10112277