TKS HOLDINGS DUMFRIES LTD
TKS HOLDINGS DUMFRIES LTD is a private limited company registered in the United Kingdom, under 16190086, incorporated on 17 January 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: W1W 8BD London, the United Kingdom. Directors include MR RAJINDER KUMAR, MR TAHER SUTERWALLA, and MR. TAHER TAYEB. Shareholders include MR TAHER TAYEB and MR MANSOOR TAHERALLY SUTERWALLA, and 1 other. Associated with 20 related entities, including 02673974, 07615278, and TKS HOTELS (DARLINGTON) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
W1W 8BD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16190086 | 2026-06-01 | open_in_new |