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Entities
08215972
unknown
Company
π¬π§
GB
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Reg. 08215972
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08215972 is a company registered in the United Kingdom, under 08215972. Directors include MR NIRANJAN SUNIL OSWALD MENDIS. Shareholders include DR MOHAN LAL KAUL and GLOBAL INVESTMENT ADVISORY LTD. Associated with 20 related entities, including 08338320, 08782000, and 05857714. 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
08215972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
DR MOHAN LAL KAUL
75-100%
SHAREHOLDER
π¬π§
GLOBAL INVESTMENT ADVISORY LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.