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12890904

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12890904 |

12890904 is a company registered in the United Kingdom, under 12890904. Directors include MR ANANDH KANNAN and MR SHIVALKAR PARAMANANDAM. Shareholders include MR ANANDH KANNAN and MR SHIVALKAR PARAMANANDAM. Associated with 6 related entities, including AALTECH DIGITAL LIMITED, 11768728, and 15935103. 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 12890904

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AALTECH DIGITAL LIMITED
πŸ‡¬πŸ‡§ 11768728
πŸ‡¬πŸ‡§ 15935103
πŸ‡¬πŸ‡§ YIBN LIMITED
πŸ‡¬πŸ‡§ GODIVA LOGISTICS LTD
πŸ‡¬πŸ‡§ 12618481
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