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Entities
10948355
unknown
Company
π¬π§
GB
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Reg. 10948355
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10948355 is a company registered in the United Kingdom, under 10948355. Directors include MR REZA MERCHANT. Sole shareholder is Tcf Partners 1 Llp. Associated with 16 related entities, including 09165840, 12483802, and 12333610. 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
10948355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZA MERCHANT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.