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Entities
02097087
unknown
Company
🇬🇧
GB
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Reg. 02097087
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02097087 is a company registered in the United Kingdom, under 02097087. Directors include THAVATHEVA THEVARAJAH, SELLAPPAH THEVARAJAH, and THAVAMALAR THEVARAJAH. Associated with 6 related entities, including MARCO POLO ENTERPRISES LIMITED, 03137650, and CARLTON LOUNGE (UK) LIMITED. 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
02097087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THAVATHEVA THEVARAJAH
SECRETARY
person
SELLAPPAH THEVARAJAH
DIRECTOR
person
THAVAMALAR THEVARAJAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.