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Entities
13742862
unknown
Company
🇬🇧
GB
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Reg. 13742862
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13742862 is a company registered in the United Kingdom, under 13742862. Directors include ZEYN RAJA KHAN. Sole shareholder is ZK BUSINESS HOLDINGS LTD. Associated with 4 related entities, including ZK BUSINESS HOLDINGS LTD, DIVERSUS PROPERTIES LTD, and CHAKRA HOLISTIC 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
13742862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZEYN RAJA KHAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.