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Entities
12504678
unknown
Company
🇬🇧
GB
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Reg. 12504678
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12504678 is a company registered in the United Kingdom, under 12504678. Directors include MR HARAN THURAIRAJAH. Shareholders include Mr Roshan Dharma Sri Bandara and MR HARAN THURAIRAJAH. Associated with 10 related entities, including 11658641, 08130867, and 09823299. 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
12504678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARAN THURAIRAJAH
DIRECTOR
person
Mr Roshan Dharma Sri Bandara
25-50%
SHAREHOLDER
person
MR HARAN THURAIRAJAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.