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Entities
12325779
unknown
Company
🇬🇧
GB
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Reg. 12325779
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12325779 is a company registered in the United Kingdom, under 12325779. Directors include MR DWAYNE GEORGE D'SOUZA. Sole shareholder is MR DWAYNE GEORGE D'SOUZA. Associated with 20 related entities, including BANNER STREET LTD, HELIOSX HOLDINGS LIMITED, and AVIANTA PHARMA 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
12325779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DWAYNE GEORGE D'SOUZA
DIRECTOR
person
MR DWAYNE GEORGE D'SOUZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.