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Entities
08039249
unknown
Company
🇬🇧
GB
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Reg. 08039249
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08039249 is a company registered in the United Kingdom, under 08039249. Directors include MR AMYN NAZERALI, MR RANJIT SINGH SOKHI, and MS TERINA TAYLOR. Shareholders include MR AMYN NAZERALI and MR RANJIT SINGH SOKHI, and 1 other. Associated with 20 related entities, including EASY PROPERTY CONSULTANTS LTD, 04773310, and 07053529. 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
08039249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMYN NAZERALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RANJIT SINGH SOKHI
25-50%
DIRECTOR
SHAREHOLDER
person
MS TERINA TAYLOR
DIRECTOR
person
MS TERINA ANN TAYLOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.