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Entities
04553304
unknown
Company
🇬🇧
GB
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Reg. 04553304
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04553304 is a company registered in the United Kingdom, under 04553304. Directors include MS KOMATHY SAMPATH KUMAR and MR SAMPATH KUMAR MALLAYA. Sole shareholder is Warren House Conference Centre Limited. Associated with 9 related entities, including AQUA HOSPITALITY LIMITED, 03877211, and WARREN HOUSE HOTELS LIMITED. 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
04553304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KOMATHY SAMPATH KUMAR
DIRECTOR
person
MR SAMPATH KUMAR MALLAYA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.