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Entities
09879446
unknown
Company
🇬🇧
GB
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Reg. 09879446
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09879446 is a company registered in the United Kingdom, under 09879446. Directors include MR MORTEZA ALIKHANI. Sole shareholder is MR MORTEZA ALIKHANI. Associated with 5 related entities, including 08370012, 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
09879446
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.