arrow_back
Entities
10609830
unknown
Company
🇬🇧
GB
|
Reg. 10609830
|
10609830 is a company registered in the United Kingdom, under 10609830. Directors include MR JAFAR HAJI HASHEMI. Sole shareholder is MR JAFAR HAJI HASHEMI. Associated with 4 related entities, including 10610517, 05004938, and 10794539. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10609830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAFAR HAJI HASHEMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.