arrow_back
Entities
11480793
unknown
Company
π¬π§
GB
|
Reg. 11480793
|
11480793 is a company registered in the United Kingdom, under 11480793. Directors include MR ASANTHA DE ALWIS and MR NICHOLAS NEOPHYTOU. Shareholders include MR ASANTHA DE ALWIS and MR NICHOLAS NEOPHYTOU. Associated with 9 related entities, including 05481017, 11479749, and 08665659. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11480793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASANTHA DE ALWIS
DIRECTOR
person
MR NICHOLAS NEOPHYTOU
DIRECTOR
person
MR ASANTHA DE ALWIS
25-50%
SHAREHOLDER
person
MR NICHOLAS NEOPHYTOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.