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Entities
12303206
unknown
Company
🇬🇧
GB
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Reg. 12303206
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12303206 is a company registered in the United Kingdom, under 12303206. Directors include MR MEHDI GHALAIE. Associated with 8 related entities, including BTC HOTELS LIMITED, 12303223, and BTC GROUP HOLDINGS UK 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
12303206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHDI GHALAIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.