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Entities
07272470
unknown
Company
🇬🇧
GB
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Reg. 07272470
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07272470 is a company registered in the United Kingdom, under 07272470. Directors include MR SOLTAAN BATHAIEE and ALI MODARESI. Associated with 8 related entities, including 06049192, 07515953, and 07912661. 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
07272470
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
ALI MODARESI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.