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Entities
06427665
unknown
Company
🇬🇧
GB
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Reg. 06427665
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06427665 is a company registered in the United Kingdom, under 06427665. Directors include SHOMAILA DASTGIR and MR ARAF DASTGIR. Sole shareholder is MR ARAF DASTGIR. Associated with 2 related entities, including ZEST LOGISTICS LLP and ZLA LOGISTICS 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
06427665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOMAILA DASTGIR
SECRETARY
person
MR ARAF DASTGIR
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.