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Entities
MR SAMPATH KUMAR MALLAYA
unknown
Individual
MR SAMPATH KUMAR MALLAYA is an individual. Holds positions at 10 companies, including WHCC2 LIMITED, 03877211, 04553304, SCHOOLS FOR YOU LTD, THE RIVER CLUB LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHCC2 LIMITED
DIRECTOR
π¬π§ 03877211
DIRECTOR
π¬π§ 04553304
DIRECTOR
π¬π§ SCHOOLS FOR YOU LTD
DIRECTOR
π¬π§ THE RIVER CLUB LIMITED
DIRECTOR
π¬π§ WARREN HOUSE HOTELS LIMITED
DIRECTOR
π¬π§ INFINITE LONDON LIMITED
DIRECTOR
π¬π§ SAMKO HOLDINGS LIMITED
DIRECTOR
π¬π§ AQUA HOSPITALITY LIMITED
DIRECTOR