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Entities
08725017
unknown
Company
🇬🇧
GB
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Reg. 08725017
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08725017 is a company registered in the United Kingdom, under 08725017. Directors include AHMED ZOKAEI. Sole shareholder is MR AHMAD ZOKAEI. Associated with 3 related entities, including LONDON CASA CORP LIMITED, 05678303, and 04503943. 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
08725017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED ZOKAEI
DIRECTOR
person
MR AHMAD ZOKAEI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.