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10018978

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10018978 |

10018978 is a company registered in the United Kingdom, under 10018978. Directors include MR SAEED FOTOOHI. Shareholders include MR GARY O'BRIEN and MR SAEED FOTOOHI. Associated with 17 related entities, including 13135930, 10907583, and LORDS GROUP TRADING PLC. 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 10018978

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13135930
πŸ‡¬πŸ‡§ 10907583
πŸ‡¬πŸ‡§ LORDS GROUP TRADING PLC
πŸ‡¬πŸ‡§ POSCO ASSET MANAGERS LIMITED
πŸ‡¬πŸ‡§ RUMI PROPERTY LTD
πŸ‡¬πŸ‡§ POLARIS TRUSTEES LTD
πŸ‡¬πŸ‡§ POSCO CAPITAL PARTNERS PLC
πŸ‡¬πŸ‡§ KNIGHTSBRIDGE CARRIAGES LTD
πŸ‡¬πŸ‡§ POLARIS-WESTHILL LIMITED
πŸ‡¬πŸ‡§ CRESNEY LIMITED
πŸ‡¬πŸ‡§ CHANRAY HOUSE LTD
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