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Entities
MR SAMPATH KUMAR MALLAYA
unknown
Individual
MR SAMPATH KUMAR MALLAYA is an individual. Holds positions at 8 companies, including MAXX MERIDIAN LIMITED, SAMKO ACCOMMODATIONS LIMITED, CETEX ENERGY LIMITED, RA INTERNATIONAL EUROPE LIMITED, SAMKO HOLDINGS LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAXX MERIDIAN LIMITED
SHAREHOLDER
🇬🇧 SAMKO ACCOMMODATIONS LIMITED
SHAREHOLDER
🇬🇧 CETEX ENERGY LIMITED
SHAREHOLDER
🇬🇧 RA INTERNATIONAL EUROPE LIMITED
SHAREHOLDER
🇬🇧 SAMKO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GREEN BIRD HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GOLDENSUN DISTRIBUTORS LIMITED
SHAREHOLDER
🇬🇧 ASHFORD HOTEL PROPERTY LIMITED
DIRECTOR