arrow_back
Entities
12390531
unknown
Company
🇬🇧
GB
|
Reg. 12390531
|
12390531 is a company registered in the United Kingdom, under 12390531. Directors include PROFESSOR NASSER DAVID KHALILI and RAYO RAHUL SPERRING WITHANAGE. Shareholders include The Sovereign Council Sac Ltd - Philantech Sa and Professor Nasser David Khalili. Associated with 5 related entities, including 12147777, 02097136, and 12415528. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12390531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.