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Entities
13167306
unknown
Company
🇬🇧
GB
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Reg. 13167306
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13167306 is a company registered in the United Kingdom, under 13167306. Directors include MS SHARMILA ANNE SOOSAIPILLAI and MS SHARIFFA SHAKILA SYED MUBARAK. Shareholders include MS SHARIFFA SHAKILA SYED MUBARAK and MS SHARMILA ANNE SOOSAIPILLAI. Associated with 10 related entities, including GTN EUROPE FINANCIAL SERVICES LIMITED, ELGIN CAPITAL PARTNERS LIMITED, and ORISSA CAPITAL PARTNERS 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
13167306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.