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14160765

unknown Company
🇬🇧 GB | Reg. 14160765 |
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14160765 is a company registered in the United Kingdom, under 14160765. Directors include MR AMBALAWANAR AHILAWANAR and MR ARUL STEPHEN MARIATHASAN. Shareholders include MR AMBALAWANAR AHILAWANAR and MR ARUL STEPHEN MARIATHASAN. Associated with 5 related entities, including WORLD TAMILS HISTORICAL SOCIETY, 10687648, and AAE ASSETS 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 14160765

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMBALAWANAR AHILAWANAR
DIRECTOR
person MR ARUL STEPHEN MARIATHASAN
DIRECTOR
person MR AMBALAWANAR AHILAWANAR
25-50% SHAREHOLDER
person MR ARUL STEPHEN MARIATHASAN
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 WORLD TAMILS HISTORICAL SOCIETY
🇬🇧 10687648
🇬🇧 AAE ASSETS LTD
🇬🇧 AAE RETAIL LIMITED
🇬🇧 10718536