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Entities
13526829
unknown
Company
🇬🇧
GB
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Reg. 13526829
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13526829 is a company registered in the United Kingdom, under 13526829. Directors include MR RAGU PONNUSAMY. Shareholders include MR RAGU PONNUSAMY and MRS NALINI PRIYA SIVAPRAKASAM. Associated with 4 related entities, including PASUNCHOLAI LTD, TAMILAR KUDIGAL, and 12527950. 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
13526829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAGU PONNUSAMY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.