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Entities
13185309
unknown
Company
🇬🇧
GB
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Reg. 13185309
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13185309 is a company registered in the United Kingdom, under 13185309. Directors include MR JAMES JOHN SITU BALASURIYA, MR RAJASINGHE BALASURIYA, and MR PETER JAMES HORNSEY. Sole shareholder is MR RAJASINGHE BALASURIYA. Associated with 20 related entities, including EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD, 09605016, and CHECK VIEW LTD. 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
13185309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR RAJASINGHE BALASURIYA
DIRECTOR
person
MR PETER JAMES HORNSEY
DIRECTOR
person
MR RAJASINGHE BALASURIYA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.