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Entities
13020724
unknown
Company
🇬🇧
GB
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Reg. 13020724
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13020724 is a company registered in the United Kingdom, under 13020724. Directors include MR SHANMUGALINGAM SATHEES and MR VIJAYAKANTHAN SITHAMPARAPILLAI. Shareholders include MR VIJAYAKANTHAN SITHAMPARAPILLAI and Shanmugalingam Sathees. Associated with 5 related entities, including HARESFINCH SERVICE STATION LTD, SHAN MANAGEMENT LTD, and SHAN FOOD PALACE LTD. 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
13020724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANMUGALINGAM SATHEES
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Shanmugalingam Sathees
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.