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Entities
MR ZACHARIAS MICHAEL
unknown
Individual
MR ZACHARIAS MICHAEL is an individual. Holds positions at 10 companies, including 07933027, 08350660, SHARDS INVESTMENTS LIMITED, 10649023, KRAZY KITCHEN LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07933027
SHAREHOLDER
🇬🇧 08350660
SHAREHOLDER
🇬🇧 SHARDS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 10649023
SHAREHOLDER
🇬🇧 KRAZY KITCHEN LIMITED
SHAREHOLDER
🇬🇧 14077182
SHAREHOLDER
🇬🇧 MICHAEL GAV INVESTMENTS LTD
SHAREHOLDER
🇬🇧 THREE GUYS HOLDINGS LTD
SHAREHOLDER
🇬🇧 MICHAEL HOLDINGS LTD
SHAREHOLDER
🇬🇧 J & Z TRADING LTD
DIRECTOR
🇬🇧 THREE GUYS HOLDINGS LTD
DIRECTOR