arrow_back Entities

12657270

unknown Company
🇬🇧 GB | Reg. 12657270 |

12657270 is a company registered in the United Kingdom, under 12657270. Directors include MR VALY OSSMAN and MR SAMANTHA KARUNARATNA WEERINGAWATTE GEDARA. Shareholders include MR VALY OSSMAN and Samantha Karunaratna Weeringawatte Gedara. Associated with 5 related entities, including SC427471, SC356960, and RICHMOND FLOORING UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12657270

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR VALY OSSMAN
25-50% DIRECTOR SHAREHOLDER
person MR SAMANTHA KARUNARATNA WEERINGAWATTE GEDARA
DIRECTOR
person Samantha Karunaratna Weeringawatte Gedara
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC427471
🇬🇧 SC356960
🇬🇧 RICHMOND FLOORING UK LTD
🇬🇧 SC535682
🇬🇧 SC544633
Save entities, get alerts on changes, API access Sign up free