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Entities
13796744
unknown
Company
🇬🇧
GB
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Reg. 13796744
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13796744 is a company registered in the United Kingdom, under 13796744. Directors include MR SRIHARSHA RAYI. Shareholders include MR SRIHARSHA RAYI and Mr Kamalakkannan Shanmugam, and 1 other. Associated with 5 related entities, including TRIDENT BUILD & MAINTAIN LTD, TRIDENT BUILDERS LTD, and OAKESFIELD PROPERTIES LTD. 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
13796744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SRIHARSHA RAYI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kamalakkannan Shanmugam
25-50%
SHAREHOLDER
person
Mr Padmanabhan Venkataraman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.