arrow_back Entities

07986467

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07986467 |

07986467 is a company registered in the United Kingdom, under 07986467. Directors include MR MOHAMMAD MARASHI. Associated with 8 related entities, including ELIA MANAGEMENT GROUP LTD, T. TREAT LTD, and 13107285. 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 07986467

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ELIA MANAGEMENT GROUP LTD
πŸ‡¬πŸ‡§ T. TREAT LTD
πŸ‡¬πŸ‡§ 13107285
πŸ‡¬πŸ‡§ 15521271
πŸ‡¬πŸ‡§ LASA CHARITY UK LIMITED
πŸ‡¬πŸ‡§ 13190298
πŸ‡¬πŸ‡§ ELIA FOUNDATION
πŸ‡¬πŸ‡§ MOHAMMAD MARASHI LIMITED
Save entities, get alerts on changes, API access Sign up free