arrow_back
Entities
11267856
unknown
Company
🇬🇧
GB
|
Reg. 11267856
|
11267856 is a company registered in the United Kingdom, under 11267856. Directors include MR IAN JAMES HOSSEIN RAFATI. Sole shareholder is MR IAN JAMES HOSSEIN RAFATI. Associated with 17 related entities, including 10704993, 11762896, and HORSESHOE PLACE MANAGEMENT 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
11267856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JAMES HOSSEIN RAFATI
DIRECTOR
person
MR IAN JAMES HOSSEIN RAFATI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.