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Entities
09768468
unknown
Company
🇬🇧
GB
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Reg. 09768468
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09768468 is a company registered in the United Kingdom, under 09768468. Directors include MR WILFRED ARMEL DAZET ZAHA. Shareholders include MR DAZET WILFRIED ARMEL ZAHA and Mr Kenny Annan Jonathan. Associated with 6 related entities, including WZ PROPERTY INVESTMENTS LTD, PROFOUND LEISURE GROUP LTD, and DWZ PROPERTIES LTD. 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
09768468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WILFRED ARMEL DAZET ZAHA
DIRECTOR
person
MR DAZET WILFRIED ARMEL ZAHA
25-50%
SHAREHOLDER
person
Mr Kenny Annan Jonathan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.