arrow_back
Entities
09810517
unknown
Company
🇬🇧
GB
|
Reg. 09810517
|
09810517 is a company registered in the United Kingdom, under 09810517. Directors include MAQSOOD KHALIQ. Associated with 2 related entities, including ZSA INVESTMENTS LTD and ZSA PROPERTIES LTD. 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
09810517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAQSOOD KHALIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.