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Entities
07192774
unknown
Company
🇬🇧
GB
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Reg. 07192774
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07192774 is a company registered in the United Kingdom, under 07192774. 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.
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Official Identifiers
REGISTRATION NUMBER
07192774
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.