arrow_back
Entities
10915295
unknown
Company
🇬🇧
GB
|
Reg. 10915295
|
10915295 is a company registered in the United Kingdom, under 10915295. Directors include MR ALLY ESMAEILI. Sole shareholder is MR ALLY ESMAEILI. Associated with 3 related entities, including ELEMENTAL SEARCH LTD, 10576378, and ZAHA CAPITAL LTD. 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
10915295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALLY ESMAEILI
DIRECTOR
person
MR ALLY ESMAEILI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.