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Entities
08370012
unknown
Company
🇬🇧
GB
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Reg. 08370012
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08370012 is a company registered in the United Kingdom, under 08370012. Directors include MR MORTEZA ALIKHANI. Sole shareholder is MR MORTEZA ALIKHANI. Associated with 5 related entities, including 09879446, SHIRIN GROUP LTD, and RAIMON DEVELOPMENT & DESIGN PROPERTY 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
08370012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MORTEZA ALIKHANI
DIRECTOR
person
MR MORTEZA ALIKHANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.