arrow_back
Entities
14338723
unknown
Company
🇬🇧
GB
|
Reg. 14338723
|
14338723 is a company registered in the United Kingdom, under 14338723. Directors include MRS LINCHU ANI JOHN and MR. SUNIL VARGHESE. Shareholders include MRS LINCHU ANI JOHN and MR. SUNIL VARGHESE. Associated with 5 related entities, including 14338988, 15866990, and 14338764. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14338723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LINCHU ANI JOHN
25-50%
DIRECTOR
SHAREHOLDER
person
MR. SUNIL VARGHESE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.