arrow_back Entities

10691448

unknown Company
🇬🇧 GB | Reg. 10691448 |

10691448 is a company registered in the United Kingdom, under 10691448. Directors include MR ZAFFAR MELAN. Sole shareholder is MR ZAFFAR MELAN. Associated with 3 related entities, including FLEETTIP UK LIMITED, 07376811, and KAG HOLDINGS 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 10691448

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ZAFFAR MELAN
DIRECTOR
person MR ZAFFAR MELAN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FLEETTIP UK LIMITED
🇬🇧 07376811
🇬🇧 KAG HOLDINGS LIMITED suspended
Save entities, get alerts on changes, API access Sign up free