arrow_back
Entities
11146678
unknown
Company
🇬🇧
GB
|
Reg. 11146678
|
11146678 is a company registered in the United Kingdom, under 11146678. Directors include MR DANIAL MIRFAKHRAI. Sole shareholder is DANIAL MIRFAKHRAI. Associated with 8 related entities, including LEISURE VEHICLES LIMITED, M&M ENTERPRISES YORKSHIRE LTD, and 10949734. 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
11146678
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
person
MR FARAMARZ MIRFAKHRAI
DIRECTOR
person
DANIAL MIRFAKHRAI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.