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Entities
03006691
unknown
Company
🇬🇧
GB
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Reg. 03006691
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03006691 is a company registered in the United Kingdom, under 03006691. Directors include MR RAJINDER KUMAR and LORRAINE ANNE DALTON. Associated with 20 related entities, including 07615278, 03093608, and TKS HOTELS (DARLINGTON) 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
03006691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER KUMAR
SECRETARY
DIRECTOR
person
LORRAINE ANNE DALTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.