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Entities
12251529
unknown
Company
🇬🇧
GB
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Reg. 12251529
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12251529 is a company registered in the United Kingdom, under 12251529. Directors include MR MOHAMMAD BABOLI. Sole shareholder is Mr Mohammadali Hassanzadehbaboli. Associated with 4 related entities, including 16501916, THE HOUSE OF CHARLIE LTD, and BCC LIMITED. 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
12251529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD BABOLI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.