arrow_back
Entities
14729954
unknown
Company
🇬🇧
GB
|
Reg. 14729954
|
14729954 is a company registered in the United Kingdom, under 14729954. Directors include MR POORANAMPILLAI SIVAGANESH. Sole shareholder is MR POORANAMPILLAI SIVAGANESH. Associated with 20 related entities, including COUCAL PROPERTY LTD, SKYLARK PROPERTY INVESTMENT LTD, and MALVERN 96 LIMITED. 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
14729954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POORANAMPILLAI SIVAGANESH
DIRECTOR
person
MR POORANAMPILLAI SIVAGANESH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.