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Entities
13157007
unknown
Company
🇬🇧
GB
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Reg. 13157007
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13157007 is a company registered in the United Kingdom, under 13157007. Directors include MR SANJAY FABIAN D'SOUZA and MR SYDNEY SYLVESTER FERNANDES. Shareholders include MR SANJAY FABIAN D'SOUZA and MR SYDNEY SYLVESTER FERNANDES. Associated with 2 related entities, including GENESIS GLOBAL SUPPLY CHAIN SOLUTIONS LTD and 11964470. 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
13157007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY FABIAN D'SOUZA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY FABIAN D'SOUZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.