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Entities
10794539
unknown
Company
🇬🇧
GB
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Reg. 10794539
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10794539 is a company registered in the United Kingdom, under 10794539. Directors include MR JAFAR HAJI HASHEMI. Sole shareholder is MR JAFAR HAJI HASHEMI. Associated with 4 related entities, including 10610517, 05004938, and 10609830. 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
10794539
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
DIRECTOR
person
MR JAFAR HAJI HASHEMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.