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Entities
08465626
unknown
Company
🇬🇧
GB
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Reg. 08465626
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08465626 is a company registered in the United Kingdom, under 08465626. Directors include MR MOSHIN AZIM NATHANI. Sole shareholder is MR MOSHIN AZIM NATHANI. Associated with 5 related entities, including ZEIT FOODS LTD, M & A GLOBAL DISTRIBUTION LTD, and FTSH LEICESTER 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
08465626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHIN AZIM NATHANI
DIRECTOR
person
MR MOSHIN AZIM NATHANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.