arrow_back Entities

06432039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06432039 |

06432039 is a company registered in the United Kingdom, under 06432039. Directors include DOMINIK KARIMI and MR ALI-REZA REZA GOLESORKHI. Shareholders include MR ALI REZA GOLESORKHI and MR DOMINIK CEAVASH KARIMI. Associated with 20 related entities, including CAFE CAPRI - DRIVE THROUGH LTD, PSN MANAGEMENT SERVICES LIMITED, and 15515669. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06432039

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15515669
πŸ‡¬πŸ‡§ 07969405
πŸ‡¬πŸ‡§ DOMINIK PROPERTY LIMITED
πŸ‡¬πŸ‡§ CAPRI LICENSES LTD
πŸ‡¬πŸ‡§ 03161101
πŸ‡¬πŸ‡§ VT VENTURES THREE LIMITED
πŸ‡¬πŸ‡§ CAPRI @ THE CONTAINERS LTD suspended
πŸ‡¬πŸ‡§ CAPRI MIRFIELD LTD
πŸ‡¬πŸ‡§ 82 WKD LTD
πŸ‡¬πŸ‡§ 09635005
πŸ‡¬πŸ‡§ 10615656
πŸ‡¬πŸ‡§ 06432042
πŸ‡¬πŸ‡§ CAPRI AT DAM LTD
Save entities, get alerts on changes, API access Sign up free