ZAKARIYA&CO LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	ZAKARIYA&CO LTD copy copied
Company number	SC811787 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 28.02.2026
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	45 WORSLEY CRESCENT, NEWTON MEARNS, SCOTLAND, GLASGOW, G77 6DW copy copied