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Entities
12861730
unknown
Company
🇬🇧
GB
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Reg. 12861730
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12861730 is a company registered in the United Kingdom, under 12861730. Directors include MR RAJU GOVINDASAMY MUTHUSWAMY and MR ANANTHAKUMAR PONNUSWAMY. Shareholders include MR ANANTHAKUMAR PONNUSWAMY and MR RAJU GOVINDASAMY MUTHUSWAMY. Associated with 9 related entities, including BHARAT REAL ESTATES LIMITED, 15864882, and 15955243. 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
12861730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.