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Entities
16532841
unknown
Company
🇬🇧
GB
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Reg. 16532841
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16532841 is a company registered in the United Kingdom, under 16532841. 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
16532841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.