arrow_back Entities

03731305

unknown Company
🇬🇧 GB | Reg. 03731305 |

03731305 is a company registered in the United Kingdom, under 03731305. Directors include KUMARI RAJINI MUTHUKUMAR and MR RATNASWAMY MUTHUKUMAR. Sole shareholder is MR RATNASWAMY MUTHUKUMAR. Associated with 3 related entities, including 05018905, MAKE A DIFFERENCE ( SRI LANKA ) LTD, and 05018609. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03731305

Signal Intelligence

verified

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

Key Management & Controllers

person KUMARI RAJINI MUTHUKUMAR
SECRETARY DIRECTOR
person MR RATNASWAMY MUTHUKUMAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 05018905
🇬🇧 MAKE A DIFFERENCE ( SRI LANKA ) LTD
🇬🇧 05018609
Save entities, get alerts on changes, API access Sign up free