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Entities
06319409
unknown
Company
🇬🇧
GB
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Reg. 06319409
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06319409 is a company registered in the United Kingdom, under 06319409. Directors include NISHAN JAMES DIAS, MRS LEELA SHRIMATEE THERESA DIAS, and MR RAVINDRA BENEDICT DIAS. Associated with 7 related entities, including DHAMMA RETREATS, 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
06319409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.