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12870998

unknown Company
🇬🇧 GB | Reg. 12870998 |

12870998 is a company registered in the United Kingdom, under 12870998. Directors include MR SATHESH ANTON DOMINIQUE. Shareholders include DR NADITH KAWSHALYA KUMARAPPERUMA ARACHCHIGE and MR SATHESH ANTON DOMINIQUE. Associated with 6 related entities, including AZELCROSS LIMITED, 11319934, and 11088781. 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 12870998

Signal Intelligence

verified

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

Key Management & Controllers

person MR SATHESH ANTON DOMINIQUE
25-50% DIRECTOR SHAREHOLDER
person DR NADITH KAWSHALYA KUMARAPPERUMA ARACHCHIGE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 AZELCROSS LIMITED
🇬🇧 11319934
🇬🇧 11088781
🇬🇧 10982748
🇬🇧 SNIPE INVESTMENT LTD
🇬🇧 CHESTNUT EDUCATION GROUP LIMITED
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