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Entities
15400326
unknown
Company
π¬π§
GB
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Reg. 15400326
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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.
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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
person
MR DARYL ROBERT FINN
DIRECTOR
person
MR ZACHARY OLIVER MCKAY
DIRECTOR
person
MR VINEET PANDEY
DIRECTOR
person
MR VINEET PANDEY
25-50%
SHAREHOLDER
π¬π§
DRF HOLDINGS LIMITED
25-50%
SHAREHOLDER
π¬π§
ZOM INVESTMENTS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.