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Entities
02658797
unknown
Company
🇬🇧
GB
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Reg. 02658797
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02658797 is a company registered in the United Kingdom, under 02658797. Directors include MR DOLPH ZAHID. Sole shareholder is MR DOLPH ZAHID. Associated with 11 related entities, including 07769852, 13788693, and 04348819. 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
02658797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOLPH ZAHID
DIRECTOR
person
MR DOLPH ZAHID
25-50%
SHAREHOLDER
person
Mr Bassam Zahid
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.