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Entities
11696520
unknown
Company
🇬🇧
GB
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Reg. 11696520
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11696520 is a company registered in the United Kingdom, under 11696520. Directors include MR NICHOLAS DESMOND JAMES BANCROFT COOKE and MR SUNIL DOMINIC KAVURI. Shareholders include East Asia Ventures Limited and MR SUNIL DOMINIC KAVURI. Associated with 13 related entities, including 04167540, 06827719, and 06982289. 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
11696520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SUNIL DOMINIC KAVURI
DIRECTOR
25-50%
SHAREHOLDER
person
MR SUNIL DOMINIC KAVURI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.