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Entities
10930513
unknown
Company
π¬π§
GB
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Reg. 10930513
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10930513 is a company registered in the United Kingdom, under 10930513. Directors include MRS MAUREEN ANNE ZAKARIA and MR QAIS EPHRAM ZAKARIA. Sole shareholder is OVERWHELM LIMITED. Associated with 4 related entities, including SLEEP, ZAKARIA AND COMPANY, LTD., OVERWHELM LIMITED, and 09824742. 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
10930513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAUREEN ANNE ZAKARIA
DIRECTOR
person
MR QAIS EPHRAM ZAKARIA
DIRECTOR
π¬π§
OVERWHELM LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.