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Entities
11520591
unknown
Company
🇬🇧
GB
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Reg. 11520591
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11520591 is a company registered in the United Kingdom, under 11520591. Directors include MR MEHDI GHALAIE. Associated with 7 related entities, including BTC LENDCO 1 UK LIMITED, 12311711, and BTC HOSPITALITY INVESTMENTS 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
11520591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHDI GHALAIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.