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Entities
05486040
unknown
Company
🇬🇧
GB
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Reg. 05486040
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05486040 is a company registered in the United Kingdom, under 05486040. Directors include MR. RIYAZ SUTERWALLA, MR SAILIN SHETH, and MR HEEMAL VAID, and 1 other. Associated with 20 related entities, including 14128154, TKS HOTELS (DARLINGTON) LIMITED, and 06743810. 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
05486040
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
DIRECTOR
person
MR SAILIN SHETH
DIRECTOR
person
MR TAHER SUTERWALLA
DIRECTOR
person
MR HEEMAL VAID
DIRECTOR
person
MR SANJEEV SURESH VAID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.