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Entities
15431499
unknown
Company
🇬🇧
GB
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Reg. 15431499
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15431499 is a company registered in the United Kingdom, under 15431499. Directors include MR NICHOLAS EMMANUEL DEFREITAS, MR RAJIV KRISHNA PUNJA, and MR LAWRENCE ANDREW TILLI. Shareholders include MR LAWRENCE ANDREW TILLI and MR NICHOLAS EMMANUEL DEFREITAS. Associated with 5 related entities, including 11866912, DATABRAID LIMITED, and 09814264. 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
15431499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJIV KRISHNA PUNJA
DIRECTOR
person
MR LAWRENCE ANDREW TILLI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.