arrow_back Entities

07350095

unknown Company
🇬🇧 GB | Reg. 07350095 |

07350095 is a company registered in the United Kingdom, under 07350095. Directors include MR MAUSIQ ZAIDI. Associated with 2 related entities, including ZAIDI & CO. LIMITED and ZAIDI INVESTMENTS LTD. 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 07350095

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAUSIQ ZAIDI
DIRECTOR

Associated Entities

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

🇬🇧 ZAIDI & CO. LIMITED
🇬🇧 ZAIDI INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free