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Entities
09684291
unknown
Company
🇬🇧
GB
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Reg. 09684291
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09684291 is a company registered in the United Kingdom, under 09684291. Directors include MR VIJAY SENA HERATH and MR PATANJALI SHARMA. Shareholders include MR VIJAYA SENA HERATH and MR PATANJALI SHARMA. Associated with 20 related entities, including BRAYAN AND SPENCER ASSOCIATES LIMITED, ALLAN SNOW ACCOUNTANTS LTD, and KUBER FINANCE COMPANY LTD. 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
09684291
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY SENA HERATH
DIRECTOR
person
MR PATANJALI SHARMA
DIRECTOR
person
MR VIJAYA SENA HERATH
25-50%
SHAREHOLDER
person
MR PATANJALI SHARMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.