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Entities
12462690
unknown
Company
🇬🇧
GB
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Reg. 12462690
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12462690 is a company registered in the United Kingdom, under 12462690. Directors include MR MOHAMED IBRAHIM MAFAZ ISHAQ, DR. PUNSIRI SANJEEV SILVA, and MR IOANNIS TSAKPOUNIDIS. Shareholders include MR IOANNIS TSAKPOUNIDIS and MR MOHAMED IBRAHIM MAFAZ ISHAQ, and 1 other. Associated with 9 related entities, including 11699318, APERA MEDICAL LTD, and 18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY 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
12462690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
DR. PUNSIRI SANJEEV SILVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR IOANNIS TSAKPOUNIDIS
DIRECTOR
person
MR IOANNIS TSAKPOUNIDIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.