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01029762

unknown Company
🇬🇧 GB | Reg. 01029762 |

01029762 is a company registered in the United Kingdom, under 01029762. Directors include SUSAN SHIRLEY BRENDA POWELL, THE SIRDAR ALY AZIZ, and THE HON TAQI ALY AZIZ. Associated with 2 related entities, including TAG INVESTMENT AND PROPERTY COMPANY LIMITED and DASHWOOD FINANCE COMPANY 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 01029762

Signal Intelligence

verified

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

Key Management & Controllers

person SUSAN SHIRLEY BRENDA POWELL
SECRETARY
person THE SIRDAR ALY AZIZ
DIRECTOR
person THE HON TAQI ALY AZIZ
DIRECTOR

Associated Entities

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

🇬🇧 TAG INVESTMENT AND PROPERTY COMPANY LIMITED
🇬🇧 DASHWOOD FINANCE COMPANY LIMITED
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