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Entities
10004563
unknown
Company
🇬🇧
GB
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Reg. 10004563
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10004563 is a company registered in the United Kingdom, under 10004563. Directors include SEYED GILANI and DR SEYED KAMALEDDIN NEJATI GILANI. Sole shareholder is DR SEYED KAMALEDDIN NEJATI GILANI. Associated with 4 related entities, including BEVERLY INVESTMENT LTD, GILA PROPERTIES LIMITED, and 07607475. 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
10004563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEYED GILANI
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.