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Entities
07744149
unknown
Company
🇬🇧
GB
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Reg. 07744149
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07744149 is a company registered in the United Kingdom, under 07744149. Directors include DR SEYED MOHAMMAD TAGHI HASHEMIAN ABMALI. Sole shareholder is MR AMIR REZA LATIF. Associated with 20 related entities, including DULCE MADRID LIMITED, ROLLING STONES TRADING LTD, and PERSIAN SILK RUGS LTD. 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
07744149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AMIR REZA LATIF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.