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12034380

unknown Company
🇬🇧 GB | Reg. 12034380 |

12034380 is a company registered in the United Kingdom, under 12034380. Directors include MR MOHAMMED ZEMAR GHIASSI. Sole shareholder is MR MOHAMMED ZEMAR GHIASSI. Associated with 1 related entity, including ZEMAR INVESTMENT 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 12034380

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED ZEMAR GHIASSI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ZEMAR INVESTMENT LIMITED
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