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Entities
12480408
unknown
Company
🇬🇧
GB
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Reg. 12480408
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12480408 is a company registered in the United Kingdom, under 12480408. Directors include MRS LIYANA GAMAGE DILARI PUNSALA AMARATUNGA and MR ASANKA DE SILVA BALASURIYA. Shareholders include MR ASANKA DE SILVA BALASURIYA and MRS LIYANA GAMAGE DILARI PUNSALA AMARATUNGA. Associated with 8 related entities, including 13935735, THE ELEPHANT PUBS & RESTAURANTS LTD, and 13278682. 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
12480408
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
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.