arrow_back
Entities
11024293
unknown
Company
🇬🇧
GB
|
Reg. 11024293
|
11024293 is a company registered in the United Kingdom, under 11024293. Directors include MR MEHRDAD CHEGOUNCHEI, MR SAJID GHAFFAR, and MR PETER SWINBURN. Shareholders include MR MEHRDAD CHEGOUNCHEI and MR PETER SWINBURN, and 1 other. Associated with 20 related entities, including 10514760, JNR CARDIFF LTD, and N J GENERAL TRADING LIMITED. 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
11024293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHRDAD CHEGOUNCHEI
DIRECTOR
person
MR SAJID GHAFFAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER SWINBURN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHRDAD CHEGOUNCHEI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.