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Entities
13770998
unknown
Company
🇬🇧
GB
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Reg. 13770998
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13770998 is a company registered in the United Kingdom, under 13770998. Directors include MR VELKUMARAN VADIVEL and MRS LAVANYA DURGA VELKUMARAN. Shareholders include MR VELKUMARAN VADIVEL and Mr Lavanya Durga Velkumaran. Associated with 6 related entities, including LUCKEESA 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
13770998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VELKUMARAN VADIVEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS LAVANYA DURGA VELKUMARAN
DIRECTOR
person
Mr Lavanya Durga Velkumaran
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.