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Entities
05460695
unknown
Company
π¬π§
GB
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Reg. 05460695
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05460695 is a company registered in the United Kingdom, under 05460695. Directors include TAXASSIST DIRECT LIMITED, UMAR FAROOQ, and SHAKEEL KHAN. Associated with 7 related entities, including 05423647, 06278092, and 06257548. 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
05460695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
TAXASSIST DIRECT LIMITED
SECRETARY
person
UMAR FAROOQ
DIRECTOR
person
SHAKEEL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.