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Entities
12203894
unknown
Company
🇬🇧
GB
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Reg. 12203894
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12203894 is a company registered in the United Kingdom, under 12203894. Directors include MR SEYED KAMALEDDIN NEJATI GILANI. Sole shareholder is MR SEYED KAMALEDDIN NEJATI GILANI. Associated with 3 related entities, including BEVERLY INVESTMENT LTD, 12073648, and 06442252. 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
12203894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.