arrow_back
Entities
12320114
unknown
Company
🇬🇧
GB
|
Reg. 12320114
|
12320114 is a company registered in the United Kingdom, under 12320114. Directors include AMITIS PARTNERS LIMITED, MS MONICA MONAJEM ISFAHANI, and MRS DEIRDRE MARIA STIRLING. Shareholders include MS MONICA MONAJEM ISFAHANI and FOODEASE HOLDING LIMITED. Associated with 13 related entities, including CFE TRADING LTD, MEDAHUMAN LTD, and JUPITER LIFESTYLE MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12320114
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MS MONICA MONAJEM ISFAHANI
DIRECTOR
person
MRS DEIRDRE MARIA STIRLING
DIRECTOR
person
MS MONICA MONAJEM ISFAHANI
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.