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Entities
09840547
unknown
Company
🇬🇧
GB
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Reg. 09840547
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09840547 is a company registered in the United Kingdom, under 09840547. Directors include MRS SAMINA TAYEB and MR TAHER TAYEB. Sole shareholder is MRS SAMINA TAYEB. Associated with 15 related entities, including TKS HOTELS (DARLINGTON) LIMITED, 07770547, and TKS HOLDINGS DUMFRIES LTD. 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
09840547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAMINA TAYEB
75-100%
DIRECTOR
SHAREHOLDER
person
MR TAHER TAYEB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.