arrow_back Entities

12020236

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12020236 |

12020236 is a company registered in the United Kingdom, under 12020236. Directors include MR GEEVAKA CRYSANTHA SILVA. Shareholders include Mr Geevaka Crysantha Silva and MR RAJANBABU SIVANITHY. Associated with 20 related entities, including POST COMPLETION SOLUTIONS LTD, CRATUS BUSINESS CENTER LTD, and UK PROPERTY DIGITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12020236's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12020236

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CRATUS BUSINESS CENTER LTD
πŸ‡¬πŸ‡§ UK PROPERTY DIGITAL LTD
πŸ‡¬πŸ‡§ 06626026
πŸ‡¬πŸ‡§ OC325939
πŸ‡¬πŸ‡§ 03308354
πŸ‡¬πŸ‡§ 03260029
πŸ‡¬πŸ‡§ SHERCORE PROPERTIES LLP
πŸ‡¬πŸ‡§ AMINAKA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 07327770
πŸ‡¬πŸ‡§ 03186907
πŸ‡¬πŸ‡§ 08561906
πŸ‡¬πŸ‡§ 04388094
πŸ‡¬πŸ‡§ INTRINNA LEGAL LTD
πŸ‡¬πŸ‡§ 03186903
πŸ‡¬πŸ‡§ MEGADEAL PROPERTIES LIMITED
πŸ‡¬πŸ‡§ INTRINNA LIMITED suspended
πŸ‡¬πŸ‡§ OC325940