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12992402

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12992402 |

12992402 is a company registered in the United Kingdom, under 12992402. Directors include MR THURAICHAMY THAYANANTHAN. Sole shareholder is MR THURAICHAMY THAYANANTHAN. Associated with 8 related entities, including 11470630, 14279632, and 12817535. 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 12992402

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11470630
πŸ‡¬πŸ‡§ 14279632
πŸ‡¬πŸ‡§ 12817535
πŸ‡¬πŸ‡§ 14938023
πŸ‡¬πŸ‡§ 10833600
πŸ‡¬πŸ‡§ ABRA WHOLESALES LTD suspended
πŸ‡¬πŸ‡§ 10830931
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