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04900315

unknown Company
🇬🇧 GB | Reg. 04900315 |

04900315 is a company registered in the United Kingdom, under 04900315. Directors include NISHAN JAMES DIAS and LEELA SHRIMATEE DIAS. Associated with 3 related entities, including 06319409, 09627218, and LEELA CAPITAL ADVISORY LLP. 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 04900315

Signal Intelligence

verified

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

Key Management & Controllers

person NISHAN JAMES DIAS
SECRETARY DIRECTOR
person LEELA SHRIMATEE DIAS
DIRECTOR

Associated Entities

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

🇬🇧 06319409
🇬🇧 09627218
🇬🇧 LEELA CAPITAL ADVISORY LLP
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