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Entities
12001109
unknown
Company
🇬🇧
GB
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Reg. 12001109
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12001109 is a company registered in the United Kingdom, under 12001109. Directors include SAHAR AZHARIAN. Shareholders include SAHAR AZHARIAN and GOLROKH AZHARIAN. Associated with 7 related entities, including KFH SECRETARIES LIMITED, BANKUWAIT NOMINEES LIMITED, and 10172410. 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
12001109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAHAR AZHARIAN
25-50%
DIRECTOR
SHAREHOLDER
person
GOLROKH AZHARIAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.