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Entities
12996630
unknown
Company
🇬🇧
GB
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Reg. 12996630
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12996630 is a company registered in the United Kingdom, under 12996630. Directors include MR YOGARAJAH NESARAJAN and MR JEYACHANDRAN SATHEESH. Shareholders include MR YOGARAJAH NESARAJAN and MR JEYACHANDRAN SATHEESH. Associated with 16 related entities, including ACCESS DIRECT (IFA) LTD, 08154849, and ASJ MANAGEMENT CONSULTANT 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
12996630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGARAJAH NESARAJAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JEYACHANDRAN SATHEESH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.