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Entities
12982075
unknown
Company
🇬🇧
GB
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Reg. 12982075
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12982075 is a company registered in the United Kingdom, under 12982075. Directors include MRS KUMUTHAVALLI MOHANARAJ and MR PARAMAGURUSAMY MOHANARAJ. Shareholders include MRS KUMUTHAVALLI MOHANARAJ and MR PARAMAGURUSAMY MOHANARAJ. Associated with 10 related entities, including 08363217, 10957698, and PAMA GROUP 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
12982075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KUMUTHAVALLI MOHANARAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMAGURUSAMY MOHANARAJ
DIRECTOR
person
MR PARAMAGURUSAMY MOHANARAJ
25-50%
SHAREHOLDER
person
MR PIRANABAN MOHANARAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.