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Entities
03192146
unknown
Company
🇬🇧
GB
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Reg. 03192146
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03192146 is a company registered in the United Kingdom, under 03192146. Directors include RITA RANI THAMMAN, PREM LATA THAMMAN, and MR RAJESH KUMAR THAMMAN, and 1 other. Sole shareholder is MR RAJESH KUMAR THAMMAN. Associated with 7 related entities, including GOSSIP COLLECTIONS LTD, ROHNI'S INTERNATIONAL LIMITED, and 13292747. 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
03192146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RITA RANI THAMMAN
SECRETARY
DIRECTOR
person
PREM LATA THAMMAN
DIRECTOR
person
MR RAJESH KUMAR THAMMAN
DIRECTOR
person
MR RUMNI THAMMAN
DIRECTOR
person
MR RAJESH KUMAR THAMMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.