arrow_back Entities

12993479

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12993479 |

12993479 is a company registered in the United Kingdom, under 12993479. Directors include MR VITHUNAN NESARAJAN and MR KETHEESKUMARAN SIVAKOLUNTHU. Shareholders include MR VITHUNAN NESARAJAN and MR KETHEESKUMARAN SIVAKOLUNTHU. Associated with 7 related entities, including 10859816, 12678109, and REALITY HOME FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12993479's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12993479

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 10859816
πŸ‡¬πŸ‡§ 12678109
πŸ‡¬πŸ‡§ REALITY HOME FINANCE LIMITED
πŸ‡¬πŸ‡§ LSTNUP INTERNATIONAL LTD
πŸ‡¬πŸ‡§ 10470352
πŸ‡¬πŸ‡§ 12863609
πŸ‡¬πŸ‡§ 15424036