arrow_back Entities

04406446

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04406446 |

04406446 is a company registered in the United Kingdom, under 04406446. Directors include SHABBIR TAYEB, SALIM RAHMATULLAH, and MR. TAHER TAYEB. Associated with 16 related entities, including 00570690, 04554333, and 07770547. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04406446

Signal Intelligence

verified

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

Key Management & Controllers

person SHABBIR TAYEB
SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 00570690
πŸ‡¬πŸ‡§ 04554333
πŸ‡¬πŸ‡§ 07770547
πŸ‡¬πŸ‡§ OC308730
πŸ‡¬πŸ‡§ 09841881
πŸ‡¬πŸ‡§ ESTEE HOTELS LLP
πŸ‡¬πŸ‡§ TKS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 03076096
πŸ‡¬πŸ‡§ ESTEE MANAGEMENT LTD
πŸ‡¬πŸ‡§ 06719504
πŸ‡¬πŸ‡§ 04156414
πŸ‡¬πŸ‡§ ESTEE HOTELS (LAMBERT) LLP
πŸ‡¬πŸ‡§ ESTEE VENTURES LTD
πŸ‡¬πŸ‡§ 07320899
πŸ‡¬πŸ‡§ 05092121
πŸ‡¬πŸ‡§ 09840435
Save entities, get alerts on changes, API access Sign up free