arrow_back Entities

12067400

unknown Company
🇬🇧 GB | Reg. 12067400 |

12067400 is a company registered in the United Kingdom, under 12067400. Directors include MR MOHAMMAD AMIRI. Sole shareholder is MR MOHAMMAD AMIRI. Associated with 1 related entity, including ESPINAS LTD. 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 12067400

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD AMIRI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ESPINAS LTD
Save entities, get alerts on changes, API access Sign up free