arrow_back
Entities
12163445
unknown
Company
π¬π§
GB
|
Reg. 12163445
|
12163445 is a company registered in the United Kingdom, under 12163445. Directors include MR NIMA ZAHED-KHORASSANI. Sole shareholder is MR NIMA ZAHED-KHORASSANI. Associated with 8 related entities, including 11078721, 13623220, and 10536429. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12163445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMA ZAHED-KHORASSANI
DIRECTOR
person
MR NIMA ZAHED-KHORASSANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.