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Entities
09328560
unknown
Company
🇬🇧
GB
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Reg. 09328560
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09328560 is a company registered in the United Kingdom, under 09328560. Directors include MR THISHAN DE ZOYSA, MR WALISINGHE THISHAN DE ZOYSA, and MR ANDREW JOHN SHAMBROOK. Shareholders include Mr Thishan Sudeshna De Zoysa and MR ANDREW JOHN SHAMBROOK. Associated with 9 related entities, including PERFECT HIVE LIMITED, 10937134, and THE UNIVERSAL GIFT CARD COMPANY LIMITED. 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
09328560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THISHAN DE ZOYSA
SECRETARY
DIRECTOR
person
MR ANDREW JOHN SHAMBROOK
DIRECTOR
person
Mr Thishan Sudeshna De Zoysa
25-50%
SHAREHOLDER
person
MR ANDREW JOHN SHAMBROOK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.