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Entities
13230386
unknown
Company
🇬🇧
GB
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Reg. 13230386
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13230386 is a company registered in the United Kingdom, under 13230386. Directors include MR SHAJI ANANDAN. Sole shareholder is MR SHAJI ANANDAN. Associated with 20 related entities, including CHAJI MATCHA CLUB LTD, 06213930, and 11183078. 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
13230386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAJI ANANDAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.