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Entities
11025716
unknown
Company
🇬🇧
GB
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Reg. 11025716
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11025716 is a company registered in the United Kingdom, under 11025716. Directors include MR AMIR MANSOUR GHAFFARI. Shareholders include MR AMIR MANSOUR GHAFFARI and MR GURSEL GURGUR. Associated with 12 related entities, including KAHYA OPCO 2 LIMITED, BMG WAREHOUSE LTD, and KAHYA PROPCO LIMITED. 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
11025716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR MANSOUR GHAFFARI
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURSEL GURGUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.