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Entities
10001036
unknown
Company
🇬🇧
GB
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Reg. 10001036
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10001036 is a company registered in the United Kingdom, under 10001036. Directors include MR BORZOU CHAHARSOUGH SHIRAZI and TREASURYINVEST LTD. Associated with 5 related entities, including LONDON AND AMSTERDAM DEVELOPMENTS LTD, 10915714, and 09483881. 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
10001036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.