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Entities
07122770
unknown
Company
🇬🇧
GB
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Reg. 07122770
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07122770 is a company registered in the United Kingdom, under 07122770. Directors include MR ANTHONY MAHINDA DIAS. Shareholders include MR ANTHONY MAHINDA DIAS and Mrs Marie Vipuli Chandrika Dias, and 1 other. Associated with 3 related entities, including 05203469, 04473290, and 04868259. 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
07122770
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
SECRETARY
person
MR ANTHONY MAHINDA DIAS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
person
Mr Mahen Dias
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.