arrow_back
Entities
08797401
unknown
Company
π¬π§
GB
|
Reg. 08797401
|
08797401 is a company registered in the United Kingdom, under 08797401. Directors include MR ZAYN AMIR MOHAMMAD HAROON. Sole shareholder is MR MOHAMMAD HAROON. Associated with 12 related entities, including MHZ PROPERTIES LTD, S & E H GROUP LTD, and BURRITO BEAR LIMITED. 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
08797401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAYN AMIR MOHAMMAD HAROON
DIRECTOR
person
MR MOHAMMAD HAROON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.