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Entities
NI603098
unknown
Company
🇬🇧
GB
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Reg. NI603098
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NI603098 is a company registered in the United Kingdom, under NI603098. Directors include MR PAVANKUMAR NEELI, MR VENKATESH RAMASAMY, and MR NAGULAMEERA SHAIK, and 1 other. Associated with 5 related entities, including IDEAGENE LIMITED, ATHENA AND ZENO PROPERTY GROUP LTD, and SC617357. 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
NI603098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAVANKUMAR NEELI
DIRECTOR
person
MR VENKATESH RAMASAMY
DIRECTOR
person
MR NAGULAMEERA SHAIK
DIRECTOR
person
MR BALAGANGADHAR TILAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.