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Entities
13730403
unknown
Company
🇬🇧
GB
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Reg. 13730403
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13730403 is a company registered in the United Kingdom, under 13730403. Directors include POOJAVEN BALASUBRAMANIUM. Shareholders include Nur Investment Group Ltd and POOJAVEN BALASUBRAMANIUM. Associated with 3 related entities, including 13511929, 13512013, and 13730237. 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
13730403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
POOJAVEN BALASUBRAMANIUM
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.