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Entities
13980427
unknown
Company
🇬🇧
GB
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Reg. 13980427
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13980427 is a company registered in the United Kingdom, under 13980427. Directors include MR BADRINATH BALAVENKATESHAN, MISS DEERGHA VENKAT CHENNUBOTLA, and MR VIJAY ANAND JAMBULINGAM. Shareholders include MISS DEERGHA VENKAT CHENNUBOTLA and MR VIJAY ANAND JAMBULINGAM. Associated with 20 related entities, including GAZION LIMITED, GOOD LUCK ACRE LIMITED, and UNIVERSAL FORTUNE 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
13980427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BADRINATH BALAVENKATESHAN
DIRECTOR
DIRECTOR
person
MR VIJAY ANAND JAMBULINGAM
DIRECTOR
SHAREHOLDER
person
MR VIJAY ANAND JAMBULINGAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.