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Entities
08937264
unknown
Company
🇬🇧
GB
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Reg. 08937264
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08937264 is a company registered in the United Kingdom, under 08937264. Directors include MR IRFAN YOUSUF KASSAM and MR MOHAMMED ISMAIL MANSOOR. Sole shareholder is MR IRFAN YOUSUF KASSAM. Associated with 8 related entities, including ZSK HOLDINGS LIMITED, ZSK (UK) PROPERTIES LTD, and A.P.A. (KIRBY MUXLOE) 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
08937264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN YOUSUF KASSAM
DIRECTOR
person
MR MOHAMMED ISMAIL MANSOOR
DIRECTOR
person
MR IRFAN YOUSUF KASSAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.