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Entities
08220217
unknown
Company
🇬🇧
GB
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Reg. 08220217
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08220217 is a company registered in the United Kingdom, under 08220217. Directors include MR DAREN JOHN DAVIS, MR TAJ KHAN, and MR NADIM RAZAQ. Shareholders include MR DAREN JOHN DAVIS and MR TAJ KHAN, and 1 other. Associated with 20 related entities, including 09829543, 07719997, and 11500654. 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
08220217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAREN JOHN DAVIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR TAJ KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADIM RAZAQ
DIRECTOR
person
MR NADIM RAZAQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.