arrow_back
Entities
14338988
unknown
Company
π¬π§
GB
|
Reg. 14338988
|
14338988 is a company registered in the United Kingdom, under 14338988. Directors include MRS LINCHU ANI JOHN and MR. SUNIL VARGHESE. Shareholders include MR. SUNIL VARGHESE and MRS LINCHU ANI JOHN. Associated with 5 related entities, including 14338723, 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14338988
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.