arrow_back Entities

03354893

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03354893 |

03354893 is a company registered in the United Kingdom, under 03354893. Directors include MR THAMBIRAJAH KIRUPANANTHAN and MR VIDHYASHANKAR SHANMUGASARMA. Shareholders include MR VIDHYASHANKAR SHANMUGASARMA and MR THAMBIRAJAH KIRUPANANTHAN. Associated with 16 related entities, including KNIGHT TRUSTEES LIMITED, 13930307, and RJS RESIDENTIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03354893

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KNIGHT TRUSTEES LIMITED
πŸ‡¬πŸ‡§ 13930307
πŸ‡¬πŸ‡§ RJS RESIDENTIAL LIMITED
πŸ‡¬πŸ‡§ UK PLAZA INVESTMENTS LTD
πŸ‡¬πŸ‡§ 06691033
πŸ‡¬πŸ‡§ T&K ACCOUNTANCY LLP
πŸ‡¬πŸ‡§ 07892927
πŸ‡¬πŸ‡§ RJS LONDON INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10439563
πŸ‡¬πŸ‡§ SMS CAPITAL LTD
πŸ‡¬πŸ‡§ 06731490
πŸ‡¬πŸ‡§ IMPERIAL PLAZA LTD
πŸ‡¬πŸ‡§ 12132761
πŸ‡¬πŸ‡§ 13527289
Save entities, get alerts on changes, API access Sign up free