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Entities
09840435
unknown
Company
🇬🇧
GB
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Reg. 09840435
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09840435 is a company registered in the United Kingdom, under 09840435. Directors include MR. TAHER TAYEB. Sole shareholder is MR TAHER TAYEB. Associated with 20 related entities, including 00570690, 04554333, and TKS HOTELS (DARLINGTON) LIMITED. 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
09840435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. TAHER TAYEB
DIRECTOR
person
MR TAHER TAYEB
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.