ZEE PARADISE LTD
ZEE PARADISE LTD is a private limited company registered in the United Kingdom, under 15495276, incorporated on 16 February 2024. The company is currently active. Operates in the wholesale of clothing and footwear sector (SIC 46420). The company has been operating for 2 years. Registered office address: M9 8NN Manchester, the United Kingdom. Directors include ZAFFAR IQBAL LIMITED and MR ZAFFAR IQBAL. Sole shareholder is MR ZAFFAR IQBAL. Associated with 4 related entities, including ZI REAL ESTATE LTD, 10968408, and CENTRAL MOSQUE OF BRENT CHARITY. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15 MARSHBROOK DRIVE
M9 8NN MANCHESTER
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Zaffar Iqbal (director) |
Source Records (1)
| companieshouse | 15495276 | 2026-06-01 | open_in_new |