arrow_back Entities

04638632

unknown Company
🇬🇧 GB | Reg. 04638632 |

04638632 is a company registered in the United Kingdom, under 04638632. Directors include DILIP KOTECHA and MR AJITH NANDANA RUPASINGHE. Associated with 3 related entities, including AMA SUNSHINE PROPERTY LTD, ANR DATAMART LIMITED, and 03673443. 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 04638632

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DILIP KOTECHA
SECRETARY
person MR AJITH NANDANA RUPASINGHE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AMA SUNSHINE PROPERTY LTD
🇬🇧 ANR DATAMART LIMITED
🇬🇧 03673443
Save entities, get alerts on changes, API access Sign up free