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Entities
12996455
unknown
Company
🇬🇧
GB
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Reg. 12996455
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12996455 is a company registered in the United Kingdom, under 12996455. Directors include MISS NAVIKA MAHARAJ and MRS NIRASHA RAMLUGAN. Shareholders include MRS NIRASHA RAMLUGAN and MISS NAVIKA MAHARAJ. Associated with 6 related entities, including TAILORED INVESTMENTS LTD, 12755676, and 12442366. 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
12996455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NAVIKA MAHARAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NIRASHA RAMLUGAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.