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Entities
12835774
unknown
Company
🇬🇧
GB
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Reg. 12835774
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12835774 is a company registered in the United Kingdom, under 12835774. Directors include MR FLORIS PETRUS DE KORT, MR RUWAN UPALI DE SOYZA, and MR JEFFREY DAVID PADUCH, and 2 others. Sole shareholder is AI SKY UK BIDCO LIMITED. Associated with 12 related entities, including OSPREY INVESTORS LIMITED, MOLLIE UK LTD., and AI SKY NZ FINANCE LIMITED. 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
12835774
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FLORIS PETRUS DE KORT
DIRECTOR
person
MR RUWAN UPALI DE SOYZA
DIRECTOR
person
MR JEFFREY DAVID PADUCH
DIRECTOR
person
MR CLYDE L. THOMAS
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.