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Entities
04269028
unknown
Company
🇬🇧
GB
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Reg. 04269028
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04269028 is a company registered in the United Kingdom, under 04269028. Directors include MR MOHAMMED ISRAEL and MR RAYHAN ALEEM. Associated with 4 related entities, including TAX STAR UK SPV LTD, 04251054, and 04285702. 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
04269028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ISRAEL
SECRETARY
DIRECTOR
person
MR RAYHAN ALEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.