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Entities
10312168
unknown
Company
🇬🇧
GB
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Reg. 10312168
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10312168 is a company registered in the United Kingdom, under 10312168. Directors include MR AMIR ALI PASHAEE. Sole shareholder is MR AMIR ALI PASHAEE. Associated with 13 related entities, including 47 MAIDA VALE LTD, 06225760, and AP GOLDMAN 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
10312168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR ALI PASHAEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.