arrow_back
Entities
08833731
unknown
Company
🇬🇧
GB
|
Reg. 08833731
|
08833731 is a company registered in the United Kingdom, under 08833731. Directors include MR KELVIN DEON GRAY, MR MARTIN MICHAEL HEFFERNAN, and MR AFSHIN TARAZ. Sole shareholder is THOMPSON TARAZ GROUP PLC. Associated with 20 related entities, including 11042252, 07963481, and 03316180. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08833731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KELVIN DEON GRAY
DIRECTOR
person
MR MARTIN MICHAEL HEFFERNAN
DIRECTOR
person
MR AFSHIN TARAZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.