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Entities
12077860
unknown
Company
π¬π§
GB
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Reg. 12077860
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12077860 is a company registered in the United Kingdom, under 12077860. Directors include MR AMIR KARVANI DILMAGHANI. Sole shareholder is MR ATABAK KARVANI DILMAGHANI. Associated with 8 related entities, including 10465689, ADRIAN K RENTAL LTD, and 15923378. 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
12077860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR KARVANI DILMAGHANI
DIRECTOR
person
MR ATABAK KARVANI DILMAGHANI
DIRECTOR
person
MR ATABAK KARVANI DILMAGHANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.