arrow_back Entities

15400326

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15400326 |

15400326 is a company registered in the United Kingdom, under 15400326. Directors include MR DARYL ROBERT FINN, MR ZACHARY OLIVER MCKAY, and MR VINEET PANDEY. Shareholders include MR VINEET PANDEY and DRF HOLDINGS LIMITED, and 1 other. Associated with 11 related entities, including 13052210, SYLA HOLDINGS LIMITED, and 13673444. 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 15400326

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ DRF HOLDINGS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ ZOM INVESTMENTS LTD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13052210
πŸ‡¬πŸ‡§ SYLA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 13673444
πŸ‡¬πŸ‡§ 13150514
πŸ‡¬πŸ‡§ CALLSCAPE LIMITED
πŸ‡¬πŸ‡§ 13028388
πŸ‡¬πŸ‡§ 13534258
πŸ‡¬πŸ‡§ MEDICAPE LTD dissolved
πŸ‡¬πŸ‡§ SYLA GLOBAL LIMITED
πŸ‡¬πŸ‡§ DRF HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 10626024
Save entities, get alerts on changes, API access Sign up free