arrow_back
Entities
09309474
unknown
Company
🇬🇧
GB
|
Reg. 09309474
|
09309474 is a company registered in the United Kingdom, under 09309474. Directors include MR BENJAMIN JAMES SCOTT. Sole shareholder is Benjamin James Scott. Associated with 4 related entities, including 08871081, ZAKAY GROUP HOLDINGS LIMITED, and ZAKAY GROUP FINANCE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09309474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN JAMES SCOTT
DIRECTOR
person
Benjamin James Scott
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.