arrow_back
Entities
14758202
unknown
Company
π¬π§
GB
|
Reg. 14758202
|
14758202 is a company registered in the United Kingdom, under 14758202. Directors include MR RAJASINGHE BALASURIYA and COLIN ANTHONY SULLIVAN. Shareholders include MR RAJASINGHE BALASURIYA and MR COLIN ANTHONY SULLIVAN, and 1 other. Associated with 20 related entities, including 02562543, AVA CAPITAL (LUTON) LIMITED, and MJCS DEVELOPMENTS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14758202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJASINGHE BALASURIYA
25-50%
DIRECTOR
SHAREHOLDER
person
COLIN ANTHONY SULLIVAN
DIRECTOR
person
MR COLIN ANTHONY SULLIVAN
25-50%
SHAREHOLDER
π¬π§
CARLTON HOUSE HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.