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12331696

unknown Company
🇬🇧 GB | Reg. 12331696 |

12331696 is a company registered in the United Kingdom, under 12331696. Directors include MR JEVAN NIVASA NAGARAJAH and MR DAVID ORTEGA RAYMUNDO. Shareholders include MR JEVAN NIVASA NAGARAJAH and MR DAVID ORTEGA RAYMUNDO. Associated with 4 related entities, including 10192868, 08671218, and 09922967. 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 12331696

Signal Intelligence

verified

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

Key Management & Controllers

person MR JEVAN NIVASA NAGARAJAH
DIRECTOR
person MR DAVID ORTEGA RAYMUNDO
25-50% DIRECTOR SHAREHOLDER
person MR JEVAN NIVASA NAGARAJAH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 10192868
🇬🇧 08671218
🇬🇧 09922967
🇬🇧 BETTER DAIRY LIMITED
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