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Entities
02976447
unknown
Company
🇬🇧
GB
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Reg. 02976447
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02976447 is a company registered in the United Kingdom, under 02976447. Directors include SUZANNE ORFALI and MR ZIAD ORFALI. Sole shareholder is MR ZIAD ORFALI. Associated with 5 related entities, including 01408268, ZOFLATS LIMITED, and 03900461. 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
02976447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUZANNE ORFALI
SECRETARY
person
MR ZIAD ORFALI
DIRECTOR
person
MR ZIAD ORFALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.