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Entities
05076319
unknown
Company
🇬🇧
GB
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Reg. 05076319
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05076319 is a company registered in the United Kingdom, under 05076319. 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
05076319
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.