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Entities
12312996
unknown
Company
🇬🇧
GB
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Reg. 12312996
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12312996 is a company registered in the United Kingdom, under 12312996. Directors include MR DAVID BAGHERI. Sole shareholder is MR DAVID BAGHERI. Associated with 6 related entities, including 12407493, 12440047, and 09872340. 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
12312996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BAGHERI
DIRECTOR
person
MR DAVID BAGHERI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.