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Entities
09823299
unknown
Company
🇬🇧
GB
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Reg. 09823299
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09823299 is a company registered in the United Kingdom, under 09823299. Directors include MR DANNY KEVIN HARRIS, MR PHILEMON OLUFEMI HINGSTON, and MR SODEKE MEHEUX, and 2 others. Sole shareholder is MR HARAN THURAIRAJAH. Associated with 12 related entities, including 10940242, 08130867, and 14717727. 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
09823299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY KEVIN HARRIS
DIRECTOR
person
MR PHILEMON OLUFEMI HINGSTON
DIRECTOR
person
MR SODEKE MEHEUX
DIRECTOR
person
MR HARAN THURAIRAJAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAI DAVID WIJAYATILAKE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.