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The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Nasir Majeed controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Nasir Majeed
/03
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EZONE TRADING LTD
- Mr Nasir Majeedbeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Nasir Majeedbeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
- Mr Nasir Majeedbeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Botan Awni Yousifbeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
- Mr Nasir Majeedbeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Botan Awni Yousifbeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
- Mr Zaid Alanibeneficial owner
- Mr Nasir Majeedbeneficial owner
- Mr Adil Jerjess Ahmedbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Mr Nasir Majeed. Notes are community-contributed leads, not verified facts.
Loading notes…