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Entities
07289527
unknown
Company
🇬🇧
GB
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Reg. 07289527
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07289527 is a company registered in the United Kingdom, under 07289527. Directors include SOLTAAN BATHAIEE and MR ALI REZA MODARESI. Associated with 5 related entities, including 07192774, 06920653, and 09041941. 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
07289527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOLTAAN BATHAIEE
SECRETARY
person
MR ALI REZA MODARESI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.