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Entities
05488758
unknown
Company
🇬🇧
GB
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Reg. 05488758
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05488758 is a company registered in the United Kingdom, under 05488758. 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
05488758
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 TAHER SUTERWALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.