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Entities
01609709
unknown
Company
🇬🇧
GB
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Reg. 01609709
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01609709 is a company registered in the United Kingdom, under 01609709. Directors include MR MAHIE THUSHARA ABEYGUNASEKARA, MRS MELISSA ROSEMARY ABEY, and MR UPANEETHA ABEYGUNAWARDANA. Sole shareholder is MRS MELISSA ROSEMARY ABEY. Associated with 6 related entities, including OC359507, 07163207, and 36 OSBORNE ROAD LIMITED. 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
01609709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS MELISSA ROSEMARY ABEY
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR UPANEETHA ABEYGUNAWARDANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.