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Entities
11964470
unknown
Company
🇬🇧
GB
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Reg. 11964470
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11964470 is a company registered in the United Kingdom, under 11964470. Directors include MR SANJAY FABIAN D'SOUZA, MR MOHAMMED AZIZ-UR RAHMAN, and MR FRANK TEODORO SEQUEIRA. Shareholders include MR MOHAMMED AZIZ-UR RAHMAN and MR FRANK TEODORO SEQUEIRA, and 1 other. Associated with 13 related entities, including GENESIS GLOBAL SUPPLY CHAIN SOLUTIONS LTD, DASHWOOD25 LTD, and 13465421. 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
11964470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY FABIAN D'SOUZA
DIRECTOR
person
MR MOHAMMED AZIZ-UR RAHMAN
DIRECTOR
person
MR FRANK TEODORO SEQUEIRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AZIZ-UR RAHMAN
25-50%
SHAREHOLDER
person
MR SANJAY FABIAN D'SOUZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.