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Entities
15976026
unknown
Company
🇬🇧
GB
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Reg. 15976026
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15976026 is a company registered in the United Kingdom, under 15976026. Directors include MR MOHAMMED ZAHEER RAHIMAN THIDIL. Sole shareholder is MR MOHAMMED ZAHEER RAHIMAN THIDIL. Associated with 8 related entities, including Z GROUP ASSET MANAGEMENT LTD, ALL DAY RETAIL LIMITED, and THE LONDON GIFT SHOP 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
15976026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.