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Entities
12690072
unknown
Company
🇬🇧
GB
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Reg. 12690072
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12690072 is a company registered in the United Kingdom, under 12690072. Directors include MR ANTHONY MARIO STEPHAN FERNANDO. Sole shareholder is DR REEYA FERNANDO. Associated with 8 related entities, including 13211795, J2 PROPERTY LTD, and 13531824. 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
12690072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
DR REEYA FERNANDO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.