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06973162

unknown Company
🇬🇧 GB | Reg. 06973162 |
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06973162 is a company registered in the United Kingdom, under 06973162. Directors include THAVATHEVA THEVARAJAH. Sole shareholder is Mr Thavatheva Thevarajah. Associated with 6 related entities, including MARCO POLO ENTERPRISES LIMITED, 03137650, and CARLTON LOUNGE (UK) LIMITED. 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 06973162

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person THAVATHEVA THEVARAJAH
DIRECTOR
person Mr Thavatheva Thevarajah
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MARCO POLO ENTERPRISES LIMITED
🇬🇧 03137650
🇬🇧 CARLTON LOUNGE (UK) LIMITED
🇬🇧 02097087
🇬🇧 MARCO POLO PROPERTIES LIMITED
🇬🇧 08435099