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Entities
09803166
unknown
Company
🇬🇧
GB
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Reg. 09803166
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09803166 is a company registered in the United Kingdom, under 09803166. Directors include DWAYNE D'SOUZA and MR DWAYNE GEORGE D'SOUZA. Sole shareholder is MR DWAYNE GEORGE D'SOUZA. Associated with 20 related entities, including BANNER STREET LTD, HELIOSX HOLDINGS LIMITED, and AVIANTA PHARMA 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
09803166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DWAYNE D'SOUZA
SECRETARY
person
MR DWAYNE GEORGE D'SOUZA
DIRECTOR
person
MR DWAYNE GEORGE D'SOUZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.