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Entities
15723215
unknown
Company
🇬🇧
GB
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Reg. 15723215
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15723215 is a company registered in the United Kingdom, under 15723215. Directors include MR BEMIN BENNY, MR DON MON DEVASIA, and MR SAJAN JOHN, and 4 others. Sole shareholder is MRS ASHLIN THERES STANY. Associated with 4 related entities, including DRM FOODS CORP LTD, 16357427, and GLOBAL CROWN LTD. 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
15723215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEMIN BENNY
DIRECTOR
person
MR DON MON DEVASIA
DIRECTOR
person
MR SAJAN JOHN
DIRECTOR
person
MRS SAYUKTHA SAJEEVE
DIRECTOR
person
MR AMALJITH STANY
DIRECTOR
person
MRS ASHLIN THERES STANY
DIRECTOR
SHAREHOLDER
person
MR ELDHO THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.