arrow_back
Entities
05294065
unknown
Company
🇬🇧
GB
|
Reg. 05294065
|
05294065 is a company registered in the United Kingdom, under 05294065. Directors include MR MOHAMMAD NIA and MR HOSSAIN SOHI. Associated with 4 related entities, including 07661056, ZODIAC INTERNATIONAL (LONDON) LIMITED, and 05927716. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05294065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NIA
SECRETARY
DIRECTOR
person
MR HOSSAIN SOHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.