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Entities
13579112
unknown
Company
🇬🇧
GB
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Reg. 13579112
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13579112 is a company registered in the United Kingdom, under 13579112. Directors include MR OMAR MAJID and MR WASID RAJA. Shareholders include Zooi Group Ltd and MR WASID RAJA, and 1 other. Associated with 20 related entities, including (THE) COMMERCIAL COMPANY OF SALONICA LTD, 13577188, and DEAN POINT LTD. 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
13579112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR MAJID
DIRECTOR
person
MR WASID RAJA
DIRECTOR
25-50%
SHAREHOLDER
person
MR WASID RAJA
25-50%
SHAREHOLDER
person
MR JAVAID IMRAN SARWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.