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Entities
07003149
unknown
Company
🇬🇧
GB
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Reg. 07003149
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07003149 is a company registered in the United Kingdom, under 07003149. Directors include VALLIPURANATHAN THEEPATHAS and MRS. MITHILINI THEEPATHAS. Sole shareholder is Mr Vallipuranathan Theepathas. Associated with 9 related entities, including 07606860, EXPRESS DISTRIBUTION UK LTD, and RISING SUN HOTEL (UK) 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
07003149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALLIPURANATHAN THEEPATHAS
SECRETARY
person
MRS. MITHILINI THEEPATHAS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.