arrow_back Entities

11062462

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11062462 |

11062462 is a company registered in the United Kingdom, under 11062462. Directors include DR ALI SAFIEE and MOHAMMAD NORAIEE. Sole shareholder is Mr Mohammad Ali Noraiee. Associated with 11 related entities, including 09996495, 09952286, and 09996603. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11062462

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR ALI SAFIEE
SECRETARY
DIRECTOR
person DR ALI SAFIEE
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09996495
πŸ‡¬πŸ‡§ 09952286
πŸ‡¬πŸ‡§ 09996603
πŸ‡¬πŸ‡§ 04991109
πŸ‡¬πŸ‡§ 09078434
πŸ‡¬πŸ‡§ 02977152
πŸ‡¬πŸ‡§ 04985395
πŸ‡¬πŸ‡§ 03961621
πŸ‡¬πŸ‡§ 04352658
πŸ‡¬πŸ‡§ 06496211
πŸ‡¬πŸ‡§ 03885144
Save entities, get alerts on changes, API access Sign up free