ZEE GROUP LTD
ZEE GROUP LTD is a private limited company registered in the United Kingdom, under 12692124, incorporated on 23 June 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MRS DILSHAD NAJEEBDEEN and MR SIRAJ SAMSUDEEN. Sole shareholder is MR SIRAJ SAMSUDEEN. Associated with 4 related entities, including NIS ACCOUNTANTS LTD, SM PRIME ESTATE LTD, and INDEPENDENT DISTRIBUTION AND WHOLESALES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
124 CITY ROAD
EC1V 2NX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Siraj Samsudeen (director) |
| 2026-04-05 | DIRECTOR ADDED | Dilshad Najeebdeen (director) |
Source Records (1)
| companieshouse | 12692124 | 2026-06-01 | open_in_new |