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Entities
10007315
unknown
Company
🇬🇧
GB
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Reg. 10007315
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10007315 is a company registered in the United Kingdom, under 10007315. Directors include MR ASAD HAMEED ANWAR. Sole shareholder is ZFA GROUP LIMITED. Associated with 10 related entities, including ZFA CONSTRUCTION LIMITED, ZFA ACCOMMODATION LIMITED, and ZFA PROPERTIES 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
10007315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASAD HAMEED ANWAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.