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Entities
03072228
unknown
Company
🇬🇧
GB
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Reg. 03072228
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03072228 is a company registered in the United Kingdom, under 03072228. Directors include MRS THUSAGINY KIRITHARAN and MR KIRISHNAPILLAI KIRITHARAN. Sole shareholder is MR KIRISHNAPILLAI KIRITHARAN. Associated with 12 related entities, including 04312165, 07167522, and RIALTO LOUNGE 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
03072228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS THUSAGINY KIRITHARAN
SECRETARY
person
MR KIRISHNAPILLAI KIRITHARAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.