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Entities
13119327
unknown
Company
🇬🇧
GB
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Reg. 13119327
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13119327 is a company registered in the United Kingdom, under 13119327. Directors include MRS SIMI MANOJ KUMAR and MR MANOJ KUMAR THATHAMPARAMBATHU. Shareholders include MR MANOJ KUMAR THATHAMPARAMBATHU and MRS SIMI MANOJ KUMAR. Associated with 10 related entities, including 08654710, LOYAL INVESTORS LTD, and LAWYAL 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
13119327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SIMI MANOJ KUMAR
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MRS SIMI MANOJ KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.