arrow_back
Entities
06747524
unknown
Company
🇬🇧
GB
|
Reg. 06747524
|
06747524 is a company registered in the United Kingdom, under 06747524. Directors include MR SOLTAAN BATHAIEE and MR ALI REZA MODARESI. Associated with 11 related entities, including 07289527, 06049192, and 07515953. 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
06747524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOLTAAN BATHAIEE
DIRECTOR
person
MR ALI REZA MODARESI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.