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Entities
09999350
unknown
Company
🇬🇧
GB
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Reg. 09999350
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09999350 is a company registered in the United Kingdom, under 09999350. Directors include MR RAVI DE ALWIS and MR DHARMAN VARA. Shareholders include Dharman Vara and MR RAVI DE-ALWIS. Associated with 12 related entities, including 08467846, VARA ENGINEERING CONSULTANTS LIMITED, and 07725853. 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
09999350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI DE ALWIS
DIRECTOR
person
MR DHARMAN VARA
DIRECTOR
person
Dharman Vara
25-50%
SHAREHOLDER
person
MR RAVI DE-ALWIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.