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Entities
13410409
unknown
Company
🇬🇧
GB
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Reg. 13410409
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13410409 is a company registered in the United Kingdom, under 13410409. Directors include MRS LEENA SHEBA MANI ANEESE, MR RAJMON PHILIP, and MR THOMAS SIMON, and 1 other. Shareholders include MR RAJMON PHILIP and MR SUMOSH THANNIKKAL MOHANAN. Associated with 18 related entities, including SENERA CARE LIMITED, 13193120, and ROY’S HOMES 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
13410409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LEENA SHEBA MANI ANEESE
DIRECTOR
person
MR RAJMON PHILIP
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROYMON PHILIP
DIRECTOR
person
MR THOMAS SIMON
DIRECTOR
person
MR SUMOSH THANNIKKAL MOHANAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.