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Entities
12610766
unknown
Company
🇬🇧
GB
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Reg. 12610766
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12610766 is a company registered in the United Kingdom, under 12610766. Directors include MR CAESAR MENSAH, MR ANESU SUNASSEE, and MR ANESU ASHWIN SUNASSEE. Shareholders include MR ANESU SUNASSEE and MR CAESAR MENSAH. Associated with 10 related entities, including 13198455, 08097184, and WELLFINITY LTD. 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
12610766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CAESAR MENSAH
SECRETARY
person
MR ANESU SUNASSEE
SECRETARY
person
MR CAESAR MENSAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANESU ASHWIN SUNASSEE
DIRECTOR
person
MR ANESU SUNASSEE
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.