arrow_back
Entities
03137650
unknown
Company
🇬🇧
GB
|
Reg. 03137650
|
03137650 is a company registered in the United Kingdom, under 03137650. Directors include KALAIMAGESELVI THAVATHEVA and THAVATHEVA THEVARAJAH. Associated with 6 related entities, including MARCO POLO ENTERPRISES LIMITED, CARLTON LOUNGE (UK) LIMITED, and 02097087. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03137650's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03137650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALAIMAGESELVI THAVATHEVA
SECRETARY
person
THAVATHEVA THEVARAJAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.