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Entities
04088628
unknown
Company
π¬π§
GB
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Reg. 04088628
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04088628 is a company registered in the United Kingdom, under 04088628. Directors include TASHIA MELISSA JOSEPH. Associated with 20 related entities, including 04297880, 04088631, and 04230702. The overall risk score is 40/100 (medium). Disqualified director β Tashia Melissa JOSEPH. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Tashia Melissa JOSEPH
Official Identifiers
REGISTRATION NUMBER
04088628
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Tashia Melissa JOSEPH | β |
Key Management & Controllers
person
TASHIA MELISSA JOSEPH
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.