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Entities
06012197
unknown
Company
🇬🇧
GB
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Reg. 06012197
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06012197 is a company registered in the United Kingdom, under 06012197. Directors include MRS ROUGHIEH RAVANPARVAR and DR SEYED MOHAMMAD TAGHI HASHEMIAN ABMALI. Sole shareholder is MR AMIR REZA LATIF. Associated with 20 related entities, including DULCE MADRID LIMITED, ROLLING STONES TRADING LTD, and PERSIAN SILK RUGS LTD. 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
06012197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.