arrow_back
Entities
07699967
unknown
Company
π¬π§
GB
|
Reg. 07699967
|
07699967 is a company registered in the United Kingdom, under 07699967. Directors include LEIF HESSE and MR NIMA ZAHED-KHORASSANI. Associated with 7 related entities, including 11078721, 13623220, and 12163445. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07699967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEIF HESSE
DIRECTOR
person
MR NIMA ZAHED-KHORASSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.