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Entities
10640823
unknown
Company
🇬🇧
GB
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Reg. 10640823
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10640823 is a company registered in the United Kingdom, under 10640823. Directors include MR MOHAMMAD ZEMAR GHIASSI. Sole shareholder is MR MOHAMMAD ZEMAR GHIASSI. Associated with 11 related entities, including 08860223, 10279904, and 10711503. 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
10640823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZEMAR GHIASSI
DIRECTOR
person
MR MOHAMMAD ZEMAR GHIASSI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.