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9786 ZAKI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-02-07 | Reg. 14645620 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

9786 ZAKI LIMITED is a private limited company registered in the United Kingdom, under 14645620, incorporated on 7 February 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: TW8 9DW Brentford, the United Kingdom. Directors include MRS OLENA SMIRNOVA and MR RAMON MONTEBELLO. Sole shareholder is MR ZAKI AHMAD FAROOQ. Associated with 2 related entities, including 14465628 and YERKY 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 14645620

Registered Address

C/O BENISON SOLVERS LIMITED
1000 GREAT WEST ROAD
MIDDLESEX
TW8 9DW BRENTFORD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MRS OLENA SMIRNOVA
DIRECTOR
person MR RAMON MONTEBELLO
DIRECTOR
person MR ZAKI AHMAD FAROOQ
75-100% SHAREHOLDER

Associated Companies

🇬🇧 PAYFUTURE HOLDINGS LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 14465628
🇬🇧 YERKY LIMITED

Source Records (1)

companieshouse 14645620 2026-06-01 open_in_new
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