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Entities
13158611
unknown
Company
🇬🇧
GB
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Reg. 13158611
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13158611 is a company registered in the United Kingdom, under 13158611. Directors include MISS ANDREA CORBETT, MR MOGOMOTSI LEKOKO, and MS ANDREA CORBETT, and 7 others. Sole shareholder is MR ANESU SUNASSEE. Associated with 7 related entities, including 13198455, 13368143, and 12610766. 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
13158611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ANDREA CORBETT
SECRETARY
person
MR MOGOMOTSI LEKOKO
SECRETARY
person
MS ANDREA CORBETT
DIRECTOR
person
MS LILLIAN SIN TING GUSTO
DIRECTOR
person
MR WALKER KORNFELD
DIRECTOR
person
MR MOGOMOTSI LEKOKO
DIRECTOR
person
MS WARAPHAN NITTAYAPRAPHA
DIRECTOR
person
MR HARRIS POTHEN
DIRECTOR
person
MR ANESU SUNASSEE
50-75%
DIRECTOR
SHAREHOLDER
person
DR ASHWYNA SUNASSEE
DIRECTOR
person
RUBEN TABARES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.