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Entities
11699318
unknown
Company
π¬π§
GB
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Reg. 11699318
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11699318 is a company registered in the United Kingdom, under 11699318. Directors include DR SANJEEV SILVA, MR IOANNIS TSAKPOUNIDIS, and MR GEOFFREY PRINCE WALIS. Shareholders include MR IOANNIS TSAKPOUNIDIS and MR GEOFFREY PRINCE WALIS, and 1 other. Associated with 5 related entities, including 12462690, GDLC HOLDING LIMITED, and 10550885. 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
11699318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SANJEEV SILVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR IOANNIS TSAKPOUNIDIS
DIRECTOR
person
MR GEOFFREY PRINCE WALIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR IOANNIS TSAKPOUNIDIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.