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Entities
12075531
unknown
Company
🇬🇧
GB
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Reg. 12075531
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12075531 is a company registered in the United Kingdom, under 12075531. Directors include DR SHARAREH NAGHIBI. Sole shareholder is DR SHARAREH NAGHIBI. Associated with 5 related entities, including SILVER VALLEY ENTERPRISE LIMITED, COTSWOLD FREEHOLD MANAGEMENT LTD, and 1 CUMBRIAN GARDENS FREEHOLD 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
12075531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHARAREH NAGHIBI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.