- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Mr Zafran Mohammad
Mr Zafran Mohammad — UK person (oo-person:GB-COH-PER-11789578-x0lR2sOkt9bVTJUCKyDzljixwxw). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Zafran Mohammad
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Zafran Mohammad — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Zafran Mohammad is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Zafran Mohammad is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RIVER FORTUNE LTDAlso holds roles at 4 other companies
- Mr Michal Balogbeneficial owner
- Mr Myank Malikbeneficial owner
- Mr Mohammad Zahidbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Zafran Mohammad?
- What is Mr Zafran Mohammad's risk level?
- Where does Mr Zafran Mohammad appear across sources?