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10823801

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10823801 |

10823801 is a company registered in the United Kingdom, under 10823801. Directors include MR JAFAR MAHMOUDZADEH HASHTRUDI. Shareholders include MR JAFAR MAHMOUDZADEH HASHTRUDI and MR MARIUS UGINCIUS. Associated with 7 related entities, including 15869876, ANNEX ACTIVITIES LIMITED, and 06283809. 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 10823801

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15869876
πŸ‡¬πŸ‡§ ANNEX ACTIVITIES LIMITED
πŸ‡¬πŸ‡§ 06283809
πŸ‡¬πŸ‡§ LUSSON LTD
πŸ‡¬πŸ‡§ 13922916
πŸ‡¬πŸ‡§ 09986211
πŸ‡¬πŸ‡§ REIGATE LAND LTD
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