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12876815

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12876815 |

12876815 is a company registered in the United Kingdom, under 12876815. Directors include MR SATKUNARAJAH KANDASAMY, MR KANDASAMY SATKUNARAJAH, and MR JASBINDER SINGH. Shareholders include MR SATKUNARAJAH KANDASAMY and MR JASBINDER SINGH, and 3 others. Associated with 20 related entities, including CIPRIANA LIMITED, 06251788, and PSK REAL ESTATE LIMITED. 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 12876815

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR SHAREHOLDER
SHAREHOLDER
πŸ‡¬πŸ‡§ BHAGAVAN PROPERTY LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ PSK MANAGEMENT LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CIPRIANA LIMITED
πŸ‡¬πŸ‡§ 06251788
πŸ‡¬πŸ‡§ PSK REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ SIENNA VENTURES LIMITED
πŸ‡¬πŸ‡§ GOLDPLEX PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 10174709
πŸ‡¬πŸ‡§ 04970523
πŸ‡¬πŸ‡§ 12256819
πŸ‡¬πŸ‡§ BS PROPERTY LIMITED
πŸ‡¬πŸ‡§ BRG INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ BHAGAVAN RETAIL LIMITED
πŸ‡¬πŸ‡§ HUNTERBAY LIMITED dissolved
πŸ‡¬πŸ‡§ 11492653
πŸ‡¬πŸ‡§ 05573122
πŸ‡¬πŸ‡§ 12878857
πŸ‡¬πŸ‡§ 09350503
πŸ‡¬πŸ‡§ 08956397
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