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Entities
10627025
unknown
Company
🇬🇧
GB
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Reg. 10627025
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10627025 is a company registered in the United Kingdom, under 10627025. Directors include ZENEL HOXHA and MOHAMMAD SOHEIL RAHMANIAN. Shareholders include MR SOHEIL RAMANIAN and ZENEL HOXHA, and 1 other. Associated with 20 related entities, including 02627526, OC400752, and 09370287. 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
10627025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZENEL HOXHA
25-50%
DIRECTOR
SHAREHOLDER
person
MOHAMMAD SOHEIL RAHMANIAN
DIRECTOR
person
MR SOHEIL RAMANIAN
25-50%
SHAREHOLDER
person
JOHN TIMOTHY GROGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.