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Entities
09013818
unknown
Company
🇬🇧
GB
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Reg. 09013818
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09013818 is a company registered in the United Kingdom, under 09013818. Directors include MR AAMIR JABBAR BHATTI and MRS GHAZALA FAROUK. Associated with 7 related entities, including ZARCO OIL AND LUBRICANT INDUSTRIES UK LIMITED, MADNI PROMOTORS LIMITED, and ZARCO LUBE 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
09013818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMIR JABBAR BHATTI
DIRECTOR
person
MRS GHAZALA FAROUK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.