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Entities
13802185
unknown
Company
🇬🇧
GB
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Reg. 13802185
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13802185 is a company registered in the United Kingdom, under 13802185. Directors include MS KALAIMAGALSELVI THAVARAJAH and MR KAVETHAN THAVATHEVA. Sole shareholder is MS KALAIMAGALSELVI THAVARAJAH. Associated with 4 related entities, including WOLSEY ESTATES LIMITED, VENUE TOURS LTD, and CARLTON LEISURE (UK) LIMITED. 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
13802185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MR KAVETHAN THAVATHEVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.