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Entities
01688509
unknown
Company
🇬🇧
GB
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Reg. 01688509
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01688509 is a company registered in the United Kingdom, under 01688509. Directors include MARYAM GAILANI NAZEMI and MOHAMMAD NAZEMI. Associated with 4 related entities, including 01161580, 21/23 CADOGAN GARDENS TENANTS LIMITED, and 51 LENNOX GARDENS LIMITED. 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
01688509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARYAM GAILANI NAZEMI
SECRETARY
person
MOHAMMAD NAZEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.