arrow_back Entities

07649352

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07649352 |

07649352 is a company registered in the United Kingdom, under 07649352. Directors include MRS MOHD ZAYAT, MR HIDAYAT ULLAH KHAN, and MR MOHD ZAYAT. Sole shareholder is MR HIDAYAT ULLAH KHAN. Associated with 9 related entities, including OXON SECURITY HOME COUNTIES UK LIMITED, KWZ RETAILERS LTD, and 13560777. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07649352

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person MR MOHD ZAYAT
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OXON SECURITY HOME COUNTIES UK LIMITED suspended
πŸ‡¬πŸ‡§ KWZ RETAILERS LTD
πŸ‡¬πŸ‡§ 13560777
πŸ‡¬πŸ‡§ 05656112
πŸ‡¬πŸ‡§ FUTURA SERVICES LTD
πŸ‡¬πŸ‡§ 12074789
πŸ‡¬πŸ‡§ 11759460
Save entities, get alerts on changes, API access Sign up free