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Entities
12306537
unknown
Company
🇬🇧
GB
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Reg. 12306537
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12306537 is a company registered in the United Kingdom, under 12306537. Directors include MRS JADE TRIESTE ESMAEILI. Sole shareholder is MRS JADE TRIESTE ESMAEILI. Associated with 2 related entities, including ZAHA CAPITAL LTD and ESDEM DEVELOPMENTS LTD. 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
12306537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JADE TRIESTE ESMAEILI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.