arrow_back Entities

13904501

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13904501 |

13904501 is a company registered in the United Kingdom, under 13904501. Directors include MR STEPHEN SIVAKANTH THAVAM. Sole shareholder is MR STEPHEN SIVAKANTH THAVAM. Associated with 20 related entities, including 13913570, 11922183, and 11480335. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13904501

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13913570
πŸ‡¬πŸ‡§ 11922183
πŸ‡¬πŸ‡§ 11480335
πŸ‡¬πŸ‡§ SPV WIGAN PROP3 LTD
πŸ‡¬πŸ‡§ SPV SHEFF PROP4 LTD
πŸ‡¬πŸ‡§ THE SAP EXCHANGE LIMITED
πŸ‡¬πŸ‡§ 11922300
πŸ‡¬πŸ‡§ SPV WIGAN PROP4 LTD
πŸ‡¬πŸ‡§ 13167892
πŸ‡¬πŸ‡§ KEYSTONE DATAWORKS LTD
πŸ‡¬πŸ‡§ 13556729
πŸ‡¬πŸ‡§ HOMELY RENTALS LTD
πŸ‡¬πŸ‡§ HARBOUR LEGAL LLP
πŸ‡¬πŸ‡§ SPV SHEFF PROP2 LTD
πŸ‡¬πŸ‡§ KEYSTONE PLACE LTD
πŸ‡¬πŸ‡§ KEYSTONE LEGAL LTD
πŸ‡¬πŸ‡§ 13556731
πŸ‡¬πŸ‡§ 12547208
πŸ‡¬πŸ‡§ KEYSTONE CORPORATION LIMITED
πŸ‡¬πŸ‡§ SPV WIGAN WN1 LTD
Save entities, get alerts on changes, API access Sign up free