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Entities
01399851
unknown
Company
🇬🇧
GB
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Reg. 01399851
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01399851 is a company registered in the United Kingdom, under 01399851. Directors include MISS AKIA MOIN ZAKIR, MRS KHATHIJA SULTANA ZAKIR, and MR MOHAMMAD ADIL ZAKIR. Associated with 3 related entities, including 03497020, 02906177, and 05454730. 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
01399851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AKIA MOIN ZAKIR
SECRETARY
person
MRS KHATHIJA SULTANA ZAKIR
DIRECTOR
person
MR MOHAMMAD ADIL ZAKIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.