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Entities
13980051
unknown
Company
🇬🇧
GB
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Reg. 13980051
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13980051 is a company registered in the United Kingdom, under 13980051. Directors include SIVABALAN BALAHANDRAN, DR MADHU SHANKAR BALASUBRAMANIAM, and DR SRINIVASAN JEGARAKSHGAN, and 7 others. Shareholders include DR MEYYAPPAN NACHIAPPAN and MR BALAKRISHNAN SINNATHEVAR. Associated with 5 related entities, including MAHAM PROPERTY GROUP LTD, MADHU SHANKAR LTD, and 13494822. 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
13980051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIVABALAN BALAHANDRAN
DIRECTOR
DIRECTOR
person
DR SRINIVASAN JEGARAKSHGAN
DIRECTOR
person
JEYAKUMAR MANI
DIRECTOR
person
DR MEYYAPPAN NACHIAPPAN
DIRECTOR
person
VENKATESHWARA RAO NUTHALAPTI
DIRECTOR
person
KETHESH RAMANATHAN
DIRECTOR
person
JAGADISH KUMAR SHANMUGAM
DIRECTOR
person
MR BALAKRISHNAN SINNATHEVAR
DIRECTOR
SHAREHOLDER
person
SASHIKUMAR THANGAVEL
DIRECTOR
person
DR MEYYAPPAN NACHIAPPAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.