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Entities
ZEO HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-11-09
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Reg. OE031490
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Data as of 2026-06-01
None Supplied
ZEO HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE031490, incorporated on 9 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: The Valley, the United Kingdom. No director or officer records are currently on file for this entity. 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
OE031490
Registered Address
THE MASON COMPLEX
2F, SUITES 19 & 20
THE VALLEY
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Mann Made Trustees Limited | ? — PRES |
|
UBO
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|
Ashraf Ismail | ? — PRES |
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UBO
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|
Mushtak Ibrahim | ? — PRES |
Source Records (1)
| companieshouse | OE031490 | 2026-06-01 | open_in_new |