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Entities
15820134
unknown
Company
🇬🇧
GB
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Reg. 15820134
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15820134 is a company registered in the United Kingdom, under 15820134. Directors include MR NALIN THOMAS JAY and MR ERIC FERNANDO ALONSO SOMOVILLA. Shareholders include MR NALIN THOMAS JAY and MR ERIC FERNANDO ALONSO SOMOVILLA. Associated with 11 related entities, including NLIS UK INVESTMENTS LIMITED, TC NO LIMITS LIMITED, and 12981352. 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
15820134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NALIN THOMAS JAY
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MR NALIN THOMAS JAY
DIRECTOR
person
MR NALIN THOMAS JAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.