arrow_back
Entities
05760799
unknown
Company
🇬🇧
GB
|
Reg. 05760799
|
05760799 is a company registered in the United Kingdom, under 05760799. Directors include DANIEL JEBASEELAN NILES and SHANTINA SAVITHIRI NILES. Associated with 9 related entities, including 05579200, 04425555, and 04846308. 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
05760799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL JEBASEELAN NILES
SECRETARY
DIRECTOR
person
SHANTINA SAVITHIRI NILES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.