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Entities
11574501
unknown
Company
π¬π§
GB
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Reg. 11574501
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11574501 is a company registered in the United Kingdom, under 11574501. Directors include MR HAMID REZA GHARIBI. Shareholders include MR HAMID REZA GHARIBI and Vera Zalevschi. Associated with 3 related entities, including HOCROFT COURT MANAGEMENT LIMITED, TERMPARK MANAGEMENT (HOCROFT COURT) LIMITED, and ROVIS PROPERTY DEVELOPMENT LTD. 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
11574501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMID REZA GHARIBI
50-75%
DIRECTOR
SHAREHOLDER
person
Vera Zalevschi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.