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Entities
13298231
unknown
Company
🇬🇧
GB
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Reg. 13298231
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13298231 is a company registered in the United Kingdom, under 13298231. Directors include POORANAMPILLAI SIVAGANESH and MR MITHUSHAN SURENDRA. Shareholders include MR POORANAMPILLAI SIVAGANESH and MR MITHUSHAN SURENDRA. Associated with 20 related entities, including COUCAL PROPERTY LTD, SKYLARK PROPERTY INVESTMENT LTD, and MALVERN 96 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
13298231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MITHUSHAN SURENDRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR POORANAMPILLAI SIVAGANESH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.