arrow_back Entities

14228508

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14228508 |

14228508 is a company registered in the United Kingdom, under 14228508. Directors include MR ANSALAM ANASLEY MOSES and MR KIRUBANANDAM SWAYAMPRAKASAM. Shareholders include MR KIRUBANANDAM SWAYAMPRAKASAM and MR ANSALAM ANASLEY MOSES. Associated with 18 related entities, including CINNAMON GRAND VENTURE LTD, ANARAM RETAIL LTD, and COMMODIT LTD. 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 14228508

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CINNAMON GRAND VENTURE LTD
πŸ‡¬πŸ‡§ ANARAM RETAIL LTD
πŸ‡¬πŸ‡§ COMMODIT LTD
πŸ‡¬πŸ‡§ 10957698
πŸ‡¬πŸ‡§ 12657746
πŸ‡¬πŸ‡§ JS FORECOURT LTD
πŸ‡¬πŸ‡§ LONDON MOSSFORD LIMITED
πŸ‡¬πŸ‡§ 12868310
πŸ‡¬πŸ‡§ CASA GRANDE GLOBAL LIMITED
πŸ‡¬πŸ‡§ 12834892
πŸ‡¬πŸ‡§ AQUAMARINE LIMITED
πŸ‡¬πŸ‡§ CINNAMON VENTURES LTD
πŸ‡¬πŸ‡§ 11277295
πŸ‡¬πŸ‡§ 07135129
πŸ‡¬πŸ‡§ N CONSULTING LTD
πŸ‡¬πŸ‡§ SUM ACCOUNTING SERVICES LTD
πŸ‡¬πŸ‡§ TEIRNA RETAIL LTD
πŸ‡¬πŸ‡§ KNAB FIN LIMITED
Save entities, get alerts on changes, API access Sign up free