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Entities
03033166
unknown
Company
🇬🇧
GB
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Reg. 03033166
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03033166 is a company registered in the United Kingdom, under 03033166. Directors include MARY FIONA KUMAR, MRS MARY FIONA KUMAR, and MR RAJINDER KUMAR. Associated with 20 related entities, including 07615278, TKS HOTELS (DARLINGTON) LIMITED, and ALFORD DEVELOPMENTS 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
03033166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARY FIONA KUMAR
SECRETARY
person
MRS MARY FIONA KUMAR
DIRECTOR
person
MR RAJINDER KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.