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Entities
04220303
unknown
Company
🇬🇧
GB
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Reg. 04220303
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04220303 is a company registered in the United Kingdom, under 04220303. Directors include THILLAI KANAGASAPAY, HARSHID KUMAR RAJA, and KULA SEGARA KANAGASAPAY. Associated with 18 related entities, including 06157313, 04623700, and 04057705. 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
04220303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THILLAI KANAGASAPAY
SECRETARY
person
HARSHID KUMAR RAJA
SECRETARY
person
KULA SEGARA KANAGASAPAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.