Venugopal Ashwin
Type: individual
Citizenship: Indian
Age: 38
Owns & Controls
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Individual
- 4 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 4 years
-
Resident of United Kingdom
Last changes
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Threat Intelligence Bureau LtdMicro company accounts made up to 2025-03-31Download pdf, 3 page(s) pdf report
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Threat Intelligence Bureau LtdDirector's details changed for Mr Ashwin Venugopal on 2025-06-19Download pdf, 2 page(s) pdf report
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Threat Intelligence Bureau LtdChange of details for Mr Ashwin Venugopal as a person with significant control on 2025-06-19Download pdf, 2 page(s) pdf report
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Threat Intelligence Bureau LtdConfirmation statement made on 2025-06-19 with updatesDownload pdf, 5 page(s) pdf report
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Threat Intelligence Bureau LtdRegistered office address changed from 20-22 Wenlock Road London N1 7GU England to Halford House Halford House, 2 Coval Lane, Chelmsford Essex CM1 1TD on 2025-01-21Download pdf, 1 page(s) pdf report
FAQ about Venugopal Ashwin
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