arrow_back
Entities
07457577
unknown
Company
🇬🇧
GB
|
Reg. 07457577
|
07457577 is a company registered in the United Kingdom, under 07457577. Directors include LATIFA KHALID, MR DAVID JAMES ABBASPOUR-CHINEJANI, and MR ASGHAR NAZERI. Associated with 20 related entities, including REGIN GROUP LIMITED, 04327519, and 04383114. 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
07457577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.