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04868259

unknown Company
🇬🇧 GB | Reg. 04868259 |

04868259 is a company registered in the United Kingdom, under 04868259. Directors include MR ANTHONY MAHINDA DIAS. Sole shareholder is MR ANTHONY MAHINDA DIAS. Associated with 3 related entities, including 05203469, 04473290, and 07122770. 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 04868259

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY MAHINDA DIAS
50-75% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 05203469
🇬🇧 04473290
🇬🇧 07122770
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