arrow_back
Entities
15758431
unknown
Company
🇬🇧
GB
|
Reg. 15758431
|
15758431 is a company registered in the United Kingdom, under 15758431. Directors include MR AHMED BOUTRIGUE, MR SHIVRAJ SODHA, and MR STEPHEN VIOLARIS. Shareholders include SODAREC LTD and IKOYENIA VIOLARIS GROUP LTD, and 1 other. Associated with 5 related entities, including 13888369, ASHE TECH SOLUTIONS LIMITED, and 13050828. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15758431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED BOUTRIGUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIVRAJ SODHA
DIRECTOR
person
MR STEPHEN VIOLARIS
DIRECTOR
🇬🇧
SODAREC LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.