arrow_back
Entities
13517434
unknown
Company
🇬🇧
GB
|
Reg. 13517434
|
13517434 is a company registered in the United Kingdom, under 13517434. Directors include MRS LIYANA GAMAGE DILARI PUNSALA AMARATUNGA, MR ASANKA DE SILVA BALASURIYA, and MR DILJIT SINGH BRAR. Sole shareholder is MR ASANKA DE SILVA BALASURIYA. Associated with 20 related entities, including KASPAS DESSERTS LTD, 12480408, and D2S INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13517434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.