arrow_back
Entities
11811603
unknown
Company
🇬🇧
GB
|
Reg. 11811603
|
11811603 is a company registered in the United Kingdom, under 11811603. Directors include MR FAROOQ ZOI. Sole shareholder is MR FAROOQ ZOI. Associated with 2 related entities, including ZOI BILDERBERG LAW PRACTICE LIMITED and 14048165. 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
11811603
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAROOQ ZOI
SECRETARY
person
MR FAROOQ ZOI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.