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Entities
09693737
unknown
Company
🇬🇧
GB
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Reg. 09693737
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09693737 is a company registered in the United Kingdom, under 09693737. Directors include PAUL IAN ZAKI. Sole shareholder is MR PAUL IAN ZAKI. Associated with 7 related entities, including TMGP LIMITED, 08579981, and 03862435. 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
09693737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL IAN ZAKI
DIRECTOR
person
MR PAUL IAN ZAKI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.