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Entities
12044024
unknown
Company
🇬🇧
GB
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Reg. 12044024
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12044024 is a company registered in the United Kingdom, under 12044024. Directors include MR ANURAG SINGH and MR PRADEEP SAMPATH GUNAWARDHANE RATHNAYAKE MUDIYANSELAGE. Shareholders include Mr Pradeep Sampath G Rathnayake Mudiyanselage and MR ANURAG SINGH. Associated with 11 related entities, including 15787482, SHOR BAZAAR LIMITED, and 11930499. 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
12044024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANURAG SINGH
SECRETARY
DIRECTOR
50-75%
SHAREHOLDER
person
MR ANURAG SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.