arrow_back
Entities
13465488
unknown
Company
🇬🇧
GB
|
Reg. 13465488
|
13465488 is a company registered in the United Kingdom, under 13465488. Directors include MR MAHALINGAM SUTHAKARAN. Sole shareholder is MR MAHALINGAM SUTHAKARAN. Associated with 4 related entities, including SUBARA BUSINESS NETWORK LTD, 08693654, and SUTHA THAMIL ESTATE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13465488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHALINGAM SUTHAKARAN
DIRECTOR
person
MR MAHALINGAM SUTHAKARAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.