arrow_back Entities

06969826

unknown Company
🇬🇧 GB | Reg. 06969826 |

06969826 is a company registered in the United Kingdom, under 06969826. Directors include MR IMRAAN FAYYAZ and MRS NAZIA FAYYAZ. Associated with 2 related entities, including GLOBAL WHOLESALERS LTD and ZAIN INVESTMENTS (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06969826

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IMRAAN FAYYAZ
DIRECTOR
person MR IRFAN FAYYAZ
DIRECTOR
person MRS NAZIA FAYYAZ
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GLOBAL WHOLESALERS LTD
🇬🇧 ZAIN INVESTMENTS (UK) LIMITED
Save entities, get alerts on changes, API access Sign up free