arrow_back
Entities
05607143
unknown
Company
π¬π§
GB
|
Reg. 05607143
|
05607143 is a company registered in the United Kingdom, under 05607143. Directors include MS DILAMINI SURESHNI PERERA and MR PHYLIX THEVARATNAM SELVADURAI. Associated with 11 related entities, including 03214249, KOPS INVESTMENT LTD, and 05786287. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05607143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DILAMINI SURESHNI PERERA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.