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Entities
01827399
unknown
Company
🇬🇧
GB
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Reg. 01827399
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01827399 is a company registered in the United Kingdom, under 01827399. Directors include COSTANDINA MINAS and CAPTAIN MEHRDAD BAGHERPOUR. Associated with 7 related entities, including 02602978, 03241305, and 61 QUEENS GATE FREEHOLD 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
01827399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
COSTANDINA MINAS
SECRETARY
person
CAPTAIN MEHRDAD BAGHERPOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.