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Entities
05256367
unknown
Company
🇬🇧
GB
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Reg. 05256367
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05256367 is a company registered in the United Kingdom, under 05256367. Directors include MR. RIYAZ SUTERWALLA. Associated with 20 related entities, including TKS HOTELS (DARLINGTON) LIMITED, TKS HOLDINGS DUMFRIES LTD, and TKS HOSPITALITY DUMFRIES LTD. 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
05256367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. RIYAZ SUTERWALLA
SECRETARY
person
MR TAHER SUTERWALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.