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Entities
13535029
unknown
Company
🇬🇧
GB
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Reg. 13535029
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13535029 is a company registered in the United Kingdom, under 13535029. Directors include MR LAVANAN NAGESWARAN and MR DANIEL JOHN THORPE. Shareholders include MR LAVANAN NAGESWARAN and MR DANIEL JOHN THORPE. Associated with 7 related entities, including JR6 PROPERTIES LTD, CUBIC DESIGN AND ENGINEERING LTD, and CHARLIE CHARLIE ONE (CC1) CIC. 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
13535029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAVANAN NAGESWARAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL JOHN THORPE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.