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Entities
07395512
unknown
Company
🇬🇧
GB
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Reg. 07395512
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07395512 is a company registered in the United Kingdom, under 07395512. Directors include MR ZAYNAL THANNON YOUNIS. Shareholders include MR ZAYNAL THANNON YOUNIS and Mrs Fatima Alsaffar. Associated with 2 related entities, including 12541386 and GLOBAL TYCOON MANAGEMENT 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
07395512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAYNAL THANNON YOUNIS
DIRECTOR
person
MR ZAYNAL THANNON YOUNIS
50-75%
SHAREHOLDER
person
Mrs Fatima Alsaffar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.