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Entities
12499354
unknown
Company
🇬🇧
GB
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Reg. 12499354
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12499354 is a company registered in the United Kingdom, under 12499354. Directors include MR LIAM RANIL FERNANDO. Sole shareholder is MR LIAM RANIL FERNANDO. Associated with 3 related entities, including NATWEST STRATEGIC INVESTMENTS LIMITED, SELECT ID LTD., and 12649919. 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
12499354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAM RANIL FERNANDO
DIRECTOR
person
MR LIAM RANIL FERNANDO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.