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Entities
12232212
unknown
Company
π¬π§
GB
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Reg. 12232212
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12232212 is a company registered in the United Kingdom, under 12232212. Directors include MR SHANKA JAYASINHA. Shareholders include DR TIRATH SINGH VIRDEE and MR SHANKA JAYASINHA, and 1 other. Associated with 15 related entities, including 03506695, 03705684, and DRE DIGITAL LIMITED. 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
12232212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANKA JAYASINHA
25-50%
DIRECTOR
SHAREHOLDER
person
DR TIRATH SINGH VIRDEE
25-50%
SHAREHOLDER
person
MR GIACOMO BONAVERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.