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Entities
14052634
unknown
Company
🇬🇧
GB
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Reg. 14052634
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14052634 is a company registered in the United Kingdom, under 14052634. Directors include MR MOIEEN VAJID PEERAN MOHIDEEN and MR KARTHIGESU SANGARASEELAN. Sole shareholder is MR KARTHIGESU SANGARASEELAN. Associated with 11 related entities, including AARADHANA PETROLEUM LIMITED, BURGER N TEA LIMITED, and ALAHAD CONSULTANTS 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
14052634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
MR KARTHIGESU SANGARASEELAN
DIRECTOR
person
MR KARTHIGESU SANGARASEELAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.