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09002351

unknown Company
🇬🇧 GB | Reg. 09002351 |

09002351 is a company registered in the United Kingdom, under 09002351. Also identified by LEI 213800SCI4JKRXLVJ334. Directors include MR PAUL IAN ZAKI. Sole shareholder is Mr Paul Zaki. Associated with 3 related entities, including TMGP LIMITED, 09693737, and 08579981. 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 09002351
LEI 213800SCI4JKRXLVJ334

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PAUL IAN ZAKI
DIRECTOR
person Mr Paul Zaki
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TMGP LIMITED
🇬🇧 09693737
🇬🇧 08579981
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