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Entities
10949734
unknown
Company
🇬🇧
GB
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Reg. 10949734
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10949734 is a company registered in the United Kingdom, under 10949734. Directors include MR DANIAL MIRFAKHRAI and MR ZACHARIAH PETER ARTHUR TINGLE. Shareholders include Zachariah Peter Arthur Tingle and DANIAL MIRFAKHRAI. Associated with 8 related entities, including LEISURE VEHICLES LIMITED, 11146678, and M&M ENTERPRISES YORKSHIRE LTD. 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
10949734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIAL MIRFAKHRAI
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
DANIAL MIRFAKHRAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.