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Entities
05040616
unknown
Company
🇬🇧
GB
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Reg. 05040616
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05040616 is a company registered in the United Kingdom, under 05040616. Directors include MRS KOMATHY SAMPATHKUMAR and MR MALLAYA SAMPATHKUMAR. Associated with 20 related entities, including THE RIVER CLUB PROPERTY LIMITED, SAMKO HOSPITALITY LIMITED, and 15114240. 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
05040616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KOMATHY SAMPATHKUMAR
SECRETARY
person
MR MALLAYA SAMPATHKUMAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.