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Entities
07902268
unknown
Company
🇬🇧
GB
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Reg. 07902268
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07902268 is a company registered in the United Kingdom, under 07902268. Directors include MR ASAD HAMEED ANWAR. Sole shareholder is ZFA GROUP LIMITED. Associated with 16 related entities, including 12309607, BALLINGRY PROPERTY LTD, and ASHFORD HOLDINGS LIMITED. 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
07902268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASAD HAMEED ANWAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.